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ULTRALIFE BATTERIES (UK) LTD.

Company number 02927266

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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)
06 May 2003 AA Full accounts made up to 30 June 2002
28 Apr 2003 395 Particulars of mortgage/charge
20 Dec 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
27 Nov 2002 288a New director appointed
08 Oct 2002 288a New director appointed
03 Aug 2002 AA Full accounts made up to 30 June 2001
09 Jul 2002 288a New director appointed
09 Jul 2002 288b Director resigned
21 May 2002 363s Return made up to 30/04/02; full list of members
22 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
31 May 2001 363s Return made up to 30/04/01; full list of members
09 May 2001 AA Full accounts made up to 30 June 2000
14 Mar 2001 288a New director appointed
26 Jan 2001 288b Director resigned
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jul 2000 395 Particulars of mortgage/charge
10 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Jul 2000 403a Declaration of satisfaction of mortgage/charge
31 May 2000 363s Return made up to 30/04/00; full list of members
25 Nov 1999 AA Full accounts made up to 30 June 1999
09 Nov 1999 288b Director resigned
13 Jul 1999 288b Secretary resigned;director resigned
13 Jul 1999 288a New secretary appointed
06 Jul 1999 288a New director appointed