ULTRA ELECTRONICS LIMITED

Company number 02830644

Date	Type	Description	View / Download
09 Jul 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
25 Feb 1998	288b	Director resigned	(1 page)
23 Sep 1997	288c	Director's particulars changed	(1 page)
27 Aug 1997	363a	Return made up to 25/06/97; full list of members	(12 pages)
27 Aug 1997	288c	Director's particulars changed	(1 page)
16 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
27 Feb 1997	288b	Director resigned	(1 page)
14 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
16 Jul 1996	363s	Return made up to 25/06/96; full list of members	(10 pages)
14 Apr 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
25 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 1995	363a	Return made up to 25/06/95; no change of members	(14 pages)
26 Jul 1995	363(353)	Location of register of members address 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 Document
26 Jul 1995	363(190)	Location of debenture register address 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 Document
21 Apr 1995	AA	Full accounts made up to 31 December 1994	(24 pages)
12 Apr 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(60 pages)
30 Nov 1994	395	Particulars of mortgage/charge 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 Aug 1994	363s	Return made up to 25/06/94; 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
14 Jul 1994	225(2)	Accounting reference date extended from 31/12 to 24/12	(2 pages)