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ULTRASCAN NON - DESTRUCTIVE TESTING LIMITED

Company number 02662148

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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)
25 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1992 363b Return made up to 12/11/92; full list of members
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Request DocumentReturn made up to 12/11/92; full list of members
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1992 88(2)R Ad 28/04/92--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 28/04/92--------- £ si 100@1=100 £ ic 100/200
01 Jun 1992 225(1) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 88(2)R Ad 13/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/02/92--------- £ si 98@1=98 £ ic 2/100
21 Feb 1992 287 Registered office changed on 21/02/92 from: stanhope house mark rake bromborough wirral merseyside L62 2DN
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Request DocumentRegistered office changed on 21/02/92 from: stanhope house mark rake bromborough wirral merseyside L62 2DN
08 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1991 287 Registered office changed on 05/12/91 from: room 404, 4TH floor cotton exchange building old hall st. Liverpool merseyside. L3 9LQ
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Request DocumentRegistered office changed on 05/12/91 from: room 404, 4TH floor cotton exchange building old hall st. Liverpool merseyside. L3 9LQ
05 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Dec 1991 123 Nc inc already adjusted 19/11/91
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Request DocumentNc inc already adjusted 19/11/91
05 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Dec 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Dec 1991 CERTNM Company name changed markum LIMITED\certificate issued on 04/12/91
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Request DocumentCompany name changed markum LIMITED\certificate issued on 04/12/91
12 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation