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ULTRAPRESS LIMITED

Company number 03268871

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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)
08 Feb 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
20 Nov 2000	363s	Return made up to 24/10/00; full list of members	View PDF Return made up to 24/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)
10 Dec 1999	363s	Return made up to 24/10/99; full list of members	View PDF Return made up to 24/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Sep 1999	AA	Accounts made up to 31 October 1998	View PDF Accounts made up to 31 October 1998 - link opens in a new window - 1 page (1 page)
03 Nov 1998	363s	Return made up to 24/10/98; no change of members	View PDF Return made up to 24/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
25 Aug 1998	AA	Accounts made up to 31 October 1997	View PDF Accounts made up to 31 October 1997 - link opens in a new window - 1 page (1 page)
25 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Nov 1997	363s	Return made up to 24/10/97; full list of members	View PDF Return made up to 24/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1996	287	Registered office changed on 04/12/96 from: international house 31 church road hendon london NW4 4EB	View PDF Registered office changed on 04/12/96 from: international house 31 church road hendon london NW4 4EB - link opens in a new window - 1 page (1 page)
04 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
24 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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