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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 Jan 2007 288b Director resigned
26 Jan 2007 288b Director resigned
26 Jan 2007 288b Director resigned
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 363s Return made up to 14/02/06; full list of members
07 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
02 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
09 Mar 2005 363s Return made up to 14/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Aug 2004 AA Group of companies' accounts made up to 31 December 2002
10 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jul 2003 288b Director resigned
31 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
21 Feb 2003 363s Return made up to 14/02/03; full list of members
25 Nov 2002 403a Declaration of satisfaction of mortgage/charge
25 Nov 2002 403a Declaration of satisfaction of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
15 Nov 2002 155(6)b Declaration of assistance for shares acquisition
15 Nov 2002 MEM/ARTS Memorandum and Articles of Association
15 Nov 2002 155(6)a Declaration of assistance for shares acquisition
15 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement+ pledg 28/10/02
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
15 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 88(2)R Ad 28/08/02--------- £ si 18983@1000=18983000 £ ic 1500/18984500