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ULTIMATE INTERNET LIMITED

Company number 03124990

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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)
22 Aug 2000	AA	Accounts for a dormant company made up to 30 November 1999	View PDF Accounts for a dormant company made up to 30 November 1999 - link opens in a new window - 2 pages (2 pages)
23 Nov 1999	363s	Return made up to 13/11/99; full list of members	View PDF Return made up to 13/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 1999	AA	Accounts for a dormant company made up to 30 November 1998	View PDF Accounts for a dormant company made up to 30 November 1998 - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	363s	Return made up to 13/11/98; no change of members	View PDF Return made up to 13/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jul 1998	AA	Accounts for a dormant company made up to 30 November 1997	View PDF Accounts for a dormant company made up to 30 November 1997 - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	363s	Return made up to 13/11/97; no change of members	View PDF Return made up to 13/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Sep 1997	AA	Accounts for a dormant company made up to 30 November 1996	View PDF Accounts for a dormant company made up to 30 November 1996 - link opens in a new window - 2 pages (2 pages)
11 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Nov 1996	363s	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Sep 1996	287	Registered office changed on 18/09/96 from: flat 1 chester house 25 wickam road brockley london SE4 1PL	View PDF Registered office changed on 18/09/96 from: flat 1 chester house 25 wickam road brockley london SE4 1PL - link opens in a new window - 1 page (1 page)
27 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	287	Registered office changed on 17/11/95 from: bridge house 181 queen victoria street london EC4V 4DD	View PDF Registered office changed on 17/11/95 from: bridge house 181 queen victoria street london EC4V 4DD - link opens in a new window - 1 page (1 page)
13 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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