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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)
30 Sep 1998 363s Return made up to 18/09/98; change of members
03 Sep 1998 288a New secretary appointed
27 Mar 1998 288b Director resigned
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27 Jan 1998 AA Accounts for a small company made up to 30 September 1997
22 Oct 1997 363s Return made up to 19/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/10/97
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
12 Jun 1997 287 Registered office changed on 12/06/97 from: hall end chambers crown street halifax west yorkshire HX1 1JB
12 Jun 1997 288a New secretary appointed
12 Jun 1997 288b Secretary resigned
12 Jun 1997 288b Director resigned
05 Dec 1996 395 Particulars of mortgage/charge
12 Nov 1996 88(2)R Ad 18/09/96--------- £ si 98@1=98 £ ic 2/100
23 Sep 1996 288 Secretary resigned
18 Sep 1996 NEWINC Incorporation