ULTRA.SERV UK LIMITED

Company number 02981014

Date	Type	Description	View / Download
29 Oct 1996	363s	Return made up to 19/10/96; no change of members	(4 pages)
29 Oct 1996	363(288)	Secretary's particulars changed;director's particulars 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
15 Dec 1995	363s	Return made up to 19/10/95; full list of members	(6 pages)
01 Aug 1995	288	New director appointed	(1 page)
18 Jul 1995	288	Secretary resigned
18 Jul 1995	288	New secretary appointed
14 Jun 1995	88(2)R	Ad 29/05/95--------- £ si 62498@1=62498 £ ic 2/62500	(2 pages)
01 May 1995	287	Registered office changed on 01/05/95 from: sceptre court 40 tower hill london EC3N 4BB	(1 page)
16 Mar 1995	CERTNM	Company name changed wydell LIMITED\certificate issued on 17/03/95	(2 pages)
16 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
13 Mar 1995	123	£ nc 100/124100 03/03/95	(1 page)
13 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
13 Mar 1995	288	Secretary resigned	(2 pages)
13 Mar 1995	288	Director resigned	(2 pages)
13 Mar 1995	288	Director resigned	(2 pages)
13 Mar 1995	288	New director appointed	(2 pages)
13 Mar 1995	288	New secretary appointed	(2 pages)
13 Mar 1995	288	New director appointed	(2 pages)
19 Oct 1994	NEWINC	Incorporation