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ULTRAVOX HOLDINGS LIMITED

Company number 02821544

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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)
04 Sep 2000	AA	Full group accounts made up to 31 October 1999	View PDF Full group accounts made up to 31 October 1999 - link opens in a new window - 28 pages (28 pages)
02 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	169	£ ic 677/581 20/06/00 £ sr 96@1=96	View PDF £ ic 677/581 20/06/00 £ sr 96@1=96 - link opens in a new window - 1 page (1 page)
14 Jun 2000	363s	Return made up to 26/05/00; full list of members	View PDF Return made up to 26/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 1999	AA	Full group accounts made up to 31 October 1998	View PDF Full group accounts made up to 31 October 1998 - link opens in a new window - 27 pages (27 pages)
25 Jun 1999	363s	Return made up to 26/05/99; change of members	View PDF Return made up to 26/05/99; change of members - link opens in a new window - 8 pages (8 pages)
26 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 1998	AA	Full group accounts made up to 31 October 1997	View PDF Full group accounts made up to 31 October 1997 - link opens in a new window - 27 pages (27 pages)
31 May 1998	363s	Return made up to 26/05/98; no change of members	View PDF Return made up to 26/05/98; no change of members - link opens in a new window - 7 pages (7 pages)
31 May 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 Jan 1998	363s	Return made up to 26/05/97; full list of members	View PDF Return made up to 26/05/97; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 26 pages (26 pages)
03 Sep 1996	AA	Full group accounts made up to 31 October 1995	View PDF Full group accounts made up to 31 October 1995 - link opens in a new window - 26 pages (26 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
30 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
08 Sep 1995	AA	Full group accounts made up to 31 October 1994	View PDF Full group accounts made up to 31 October 1994 - link opens in a new window - 27 pages (27 pages)
23 Jun 1995	363s	Return made up to 26/05/95; change of members	View PDF Return made up to 26/05/95; change of members - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
09 Jun 1994	363s	Return made up to 26/05/94; full list of members	View PDF Return made up to 26/05/94; full list of members - link opens in a new window - 8 pages (8 pages)
05 Feb 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Jan 1994	88(2)R	Ad 31/10/93--------- £ si 688@1=688 £ ic 2/690	View PDF Ad 31/10/93--------- £ si 688@1=688 £ ic 2/690 - link opens in a new window - 2 pages (2 pages)
08 Nov 1993	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
04 Jun 1993	288	Secretary resigned;director resigned;new director appointed	View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)

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