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ULTRASYNTEC LIMITED

Company number 03251121

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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)
16 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
13 Oct 2006 363s Return made up to 10/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2006 287 Registered office changed on 26/07/06 from: 4 chestnut close greetland halifax west yorkshire HX4 8HX
30 Nov 2005 363s Return made up to 10/09/05; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
16 Aug 2005 88(2)R Ad 24/02/05-24/02/05 £ si 100@1=100 £ ic 100/200
16 Aug 2005 123 Nc inc already adjusted 24/02/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
23 Sep 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director resigned
02 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
19 Nov 2003 288a New director appointed
04 Sep 2003 363s Return made up to 10/09/03; full list of members
01 Aug 2003 288b Director resigned
13 Nov 2002 AA Total exemption small company accounts made up to 30 September 2002
03 Sep 2002 363s Return made up to 10/09/02; full list of members
08 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
12 Sep 2001 363s Return made up to 10/09/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 30 September 2000
15 Sep 2000 363s Return made up to 18/09/00; full list of members
21 Jul 2000 288a New director appointed
19 Dec 1999 AA Accounts for a small company made up to 30 September 1999
15 Sep 1999 363s Return made up to 18/09/99; full list of members
24 Feb 1999 AA Accounts for a small company made up to 30 September 1998