ULTIMATE CCTV PRODUCTS LIMITED

Company number 02704701

Date	Type	Description	View / Download
24 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288b	Secretary resigned	(1 page)
15 Apr 1998	AA	Accounts for a dormant company made up to 30 April 1997	(5 pages)
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
20 Nov 1997	363s	Return made up to 23/10/97; full list of members	(6 pages)
15 Aug 1997	288b	Director resigned	(1 page)
03 Mar 1997	288a	New secretary appointed	(2 pages)
03 Mar 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	AA	Accounts for a dormant company made up to 30 April 1996	(5 pages)
27 Oct 1996	363s	Return made up to 23/10/96; no change of members	(4 pages)
17 Oct 1996	287	Registered office changed on 17/10/96 from: norbain house 14-16 boulton road reading berkshire RG2 0LT	(1 page)
20 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	288	Secretary resigned;director resigned	(1 page)
15 Feb 1996	288	New secretary appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
23 Nov 1995	363s	Return made up to 23/10/95; full list of members	(6 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
05 Oct 1995	AA	Accounts for a dormant company made up to 30 April 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)