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ULGRAVE LIMITED

Company number 03159144

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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)
26 Nov 2009 AA Full accounts made up to 31 December 2008
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Oct 2009 MEM/ARTS Memorandum and Articles of Association
23 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 August 2006
  • GBP 20,723,998
11 Sep 2009 88(2) Capitals not rolled up
11 Sep 2009 123 Nc inc already adjusted 30/08/06
17 Jun 2009 288b Appointment terminated director david pittaway
10 Jun 2009 288a Director appointed steve haydon logged form
10 Jun 2009 288b Appointment terminate, director john haddock logged form
10 Jun 2009 AUD Auditor's resignation
10 Jun 2009 AUD Auditor's resignation
10 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/06/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2009 288b Appointment terminated director john haddock
10 Jun 2009 288a Director appointed steve haydon
04 Jun 2009 288a Director appointed steve haydon
28 Apr 2009 AA Full accounts made up to 31 December 2007
18 Feb 2009 363a Return made up to 14/02/09; full list of members
29 May 2008 363a Return made up to 14/02/08; full list of members
01 Feb 2008 AUD Auditor's resignation
24 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
22 May 2007 363s Return made up to 14/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed