ULPHA INVESTMENTS LIMITED

Company number 03180575

Date	Type	Description	View / Download
30 Apr 1998	363s	Return made up to 29/03/98; no change of members	(6 pages)
23 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
14 Apr 1997	363s	Return made up to 29/03/97; full list of members	(8 pages)
06 Oct 1996	88(3)	Particulars of contract relating to shares	(3 pages)
06 Oct 1996	88(2)O	Ad 05/09/96--------- £ si 13996@.5	(2 pages)
25 Sep 1996	88(2)P	Ad 05/09/96--------- £ si 13996@.5=6998 £ ic 2/7000	(2 pages)
06 Sep 1996	CERTNM	Company name changed inhoco 494 LIMITED\certificate issued on 09/09/96	(2 pages)
04 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
04 Sep 1996	287	Registered office changed on 04/09/96 from: dennis house marsden street manchester M2 1JD	(1 page)
04 Sep 1996	224	Accounting reference date notified as 31/07	(1 page)
04 Sep 1996	288	New director appointed	(1 page)
04 Sep 1996	288	New director appointed	(1 page)
04 Sep 1996	288	New director appointed	(1 page)
04 Sep 1996	288	New director appointed	(1 page)
04 Sep 1996	288	New secretary appointed	(1 page)
04 Sep 1996	288	New director appointed	(1 page)
04 Sep 1996	288	Director resigned	(1 page)
04 Sep 1996	288	Secretary resigned	(1 page)
21 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 May 1996	122	Conve 25/04/96	(1 page)
21 May 1996	123	£ nc 1000/10000 25/04/96	(1 page)
29 Mar 1996	NEWINC	Incorporation	(22 pages)

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