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ULTRAGREEN LIMITED

Company number 02662023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1991 287 Registered office changed on 17/12/91 from: c/o mbc information services classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/12/91 from: c/o mbc information services classic house 174-180 old street london EC1V 9BP
12 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation