ULTRARECYCLE LTD

Company number 02750278

Date	Type	Description	View / Download
14 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
13 Oct 1998	363s	Return made up to 24/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
01 Oct 1997	363s	Return made up to 24/09/97; no change of members	(4 pages)
23 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
08 Oct 1996	363s	Return made up to 24/09/96; no change of members	(4 pages)
18 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
19 Jan 1996	363s	Return made up to 24/09/95; full list of members	(6 pages)
21 Dec 1995	288	New director appointed	(2 pages)
29 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
02 Nov 1994	287	Registered office changed on 02/11/94 from: 135B west hill putney london SW15 2UE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	363s	Return made up to 24/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	363s	Return made up to 24/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	88(2)	Ad 11/11/92--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 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 Document
24 Nov 1992	288	Secretary resigned;director resigned;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 Document
24 Nov 1992	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1992	287	Registered office changed on 24/11/92 from: 50 lincoln's inn fields london. WC2A 3PF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	CERTNM	Company name changed cemelbriar LIMITED\certificate issued on 04/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	CERTNM	Company name changed\certificate issued on 03/11/92	(2 pages)
24 Sep 1992	NEWINC	Incorporation	(15 pages)

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