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ULTRASWAGE INTERNATIONAL LIMITED

Company number 02910273

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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)
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Jan 2001 287 Registered office changed on 20/01/01 from: unit d highfield road industrial estate little hulton worsley manchester M38 9ST
26 Jul 2000 363s Return made up to 18/03/00; full list of members
26 Jul 2000 88(2)R Ad 29/07/99--------- £ si 112@293.75=32900 £ ic 1000/33900
26 Jul 2000 88(2)R Ad 29/07/99--------- £ si 900@1=900 £ ic 100/1000
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
26 Apr 1999 363s Return made up to 18/03/99; no change of members
28 Jan 1999 AA Full accounts made up to 31 March 1998
23 Apr 1998 363s Return made up to 18/03/98; full list of members
  • 363(287) ‐ Registered office changed on 23/04/98
22 Jan 1998 AA Full accounts made up to 31 March 1997
02 Apr 1997 363s Return made up to 18/03/97; no change of members
22 Oct 1996 AA Accounts for a small company made up to 31 March 1996
01 Oct 1996 363s Return made up to 18/03/96; no change of members
05 Jun 1995 AA Full accounts made up to 31 March 1995
05 Jun 1995 363s Return made up to 18/03/95; full list of members
22 Jan 1995 287 Registered office changed on 22/01/95 from: atlas mill road brighouse west yorkshire BD7 1NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/01/95 from: atlas mill road brighouse west yorkshire BD7 1NQ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Mar 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation