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ULTIMATE PRODUCTS UK LIMITED

Company number 03357718

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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 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 287 Registered office changed on 16/08/05 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT
16 Aug 2005 288a New director appointed
12 Aug 2005 MEM/ARTS Memorandum and Articles of Association
12 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 28/07/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 155(6)a Declaration of assistance for shares acquisition
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
05 Aug 2005 395 Particulars of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
25 Apr 2005 363s Return made up to 20/04/05; full list of members
29 Dec 2004 288a New director appointed
23 Dec 2004 AA Accounts made up to 31 July 2004
02 Jun 2004 363s Return made up to 22/04/04; full list of members
30 Dec 2003 AA Accounts made up to 31 July 2003
11 Aug 2003 363s Return made up to 22/04/03; full list of members
31 Mar 2003 AA Accounts made up to 31 July 2002
19 Jul 2002 395 Particulars of mortgage/charge
16 May 2002 363s Return made up to 22/04/02; full list of members
19 Mar 2002 AA Accounts made up to 31 July 2001
31 Jan 2002 CERTNM Company name changed international surplus (U.K.) lim ited\certificate issued on 31/01/02