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ULTRAWORTH LIMITED

Company number 02845916

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 19/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/08/94; full list of members
11 Jul 1994 AA Accounts made up to 24 March 1994
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Request DocumentAccounts made up to 24 March 1994
09 Dec 1993 88(2)R Ad 22/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/11/93--------- £ si 98@1=98 £ ic 2/100
15 Nov 1993 224 Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03
01 Nov 1993 287 Registered office changed on 01/11/93 from: 49 green lanes london N6 9BU
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Request DocumentRegistered office changed on 01/11/93 from: 49 green lanes london N6 9BU
01 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation