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NEWULTRA LIMITED

Company number 02736515

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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)
05 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	View PDF Accounts for a small company made up to 28 February 1997 - link opens in a new window - 8 pages (8 pages)
06 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 1997	363s	Return made up to 03/08/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jan 1997	AA	Accounts for a small company made up to 29 February 1996	View PDF Accounts for a small company made up to 29 February 1996 - link opens in a new window - 10 pages (10 pages)
04 Nov 1996	363s	Return made up to 03/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/11/96	View PDF Return made up to 03/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/11/96 - link opens in a new window - 6 pages (6 pages)
12 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Aug 1996	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
12 Aug 1996	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jul 1996	287	Registered office changed on 15/07/96 from: russell square house 10/12,russell square london WC1B 5EL	View PDF Registered office changed on 15/07/96 from: russell square house 10/12,russell square london WC1B 5EL - link opens in a new window - 1 page (1 page)
03 Nov 1995	AA	Accounts for a small company made up to 28 February 1995	View PDF Accounts for a small company made up to 28 February 1995 - link opens in a new window - 7 pages (7 pages)
07 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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