- Company Overview for ULTIMATE CCTV PRODUCTS LIMITED (02704701)
- Filing history for ULTIMATE CCTV PRODUCTS LIMITED (02704701)
- People for ULTIMATE CCTV PRODUCTS LIMITED (02704701)
- Charges for ULTIMATE CCTV PRODUCTS LIMITED (02704701)
- More for ULTIMATE CCTV PRODUCTS LIMITED (02704701)
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) |
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
05 Nov 1994 | AA |
Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994 |
05 Nov 1994 | 363s |
Return made up to 23/10/94; full list of members
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Request DocumentReturn made up to 23/10/94; full list of members |
06 Dec 1993 | 363s |
Return made up to 23/10/93; no change of members
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|
Request DocumentReturn made up to 23/10/93; no change of members |
02 Dec 1993 | AA |
Full accounts made up to 30 April 1993
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|
Request DocumentFull accounts made up to 30 April 1993 |
30 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Apr 1993 | 363s |
Return made up to 07/04/93; full list of members
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|
Request DocumentReturn made up to 07/04/93; full list of members |
20 Nov 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Jun 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Jun 1992 | 88(2)R |
Ad 07/04/92-28/05/92 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/04/92-28/05/92 £ si 98@1=98 £ ic 2/100 |
04 Jun 1992 | CERTNM |
Company name changed lnd 906 LIMITED\certificate issued on 05/06/92
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Request DocumentCompany name changed lnd 906 LIMITED\certificate issued on 05/06/92 |
03 Jun 1992 | 287 |
Registered office changed on 03/06/92 from: 1 friar street reading berks RG1 1DA
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Request DocumentRegistered office changed on 03/06/92 from: 1 friar street reading berks RG1 1DA |
03 Jun 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jun 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
07 Apr 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |