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ULTRAFLEX EUROPE LIMITED

Company number 02868998

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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)
15 Nov 2000	363s	Return made up to 04/11/00; full list of members	View PDF Return made up to 04/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
26 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Dec 1999	363s	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
12 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
09 Dec 1998	363s	Return made up to 04/11/98; full list of members	View PDF Return made up to 04/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	View PDF Accounting reference date shortened from 31/03/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
09 Dec 1997	363s	Return made up to 04/11/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/11/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Nov 1996	363s	Return made up to 04/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
04 Sep 1996	363s	Return made up to 04/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
22 Jul 1996	CERTNM	Company name changed ultraflex europe LTD.\certificate issued on 23/07/96	View PDF Company name changed ultraflex europe LTD.\certificate issued on 23/07/96 - link opens in a new window - 3 pages (3 pages)
25 Sep 1995	88(2)R	Ad 11/04/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 11/04/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
11 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
11 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
27 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1995	287	Registered office changed on 23/03/95 from: 10 homestead somersham huntingdon cambridgeshire PE17 3JL	View PDF Registered office changed on 23/03/95 from: 10 homestead somersham huntingdon cambridgeshire PE17 3JL - link opens in a new window - 1 page (1 page)
23 Mar 1995	288	New secretary 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 DocumentNew secretary appointed
17 Mar 1995	CERTNM	Company name changed zinnia associates LIMITED\certificate issued on 20/03/95	View PDF Company name changed zinnia associates LIMITED\certificate issued on 20/03/95 - link opens in a new window - 4 pages (4 pages)
06 Jan 1995	363s	Return made up to 04/11/94; full list of members	View PDF Return made up to 04/11/94; full list of members - link opens in a new window - 5 pages (5 pages)

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