ULTIMATE SQUARE

Company number 03420047

Date	Type	Description	View / Download
08 Sep 2000	363s	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/09/00	(6 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
16 Aug 1999	363s	Return made up to 11/08/99; full list of members	(6 pages)
19 Jul 1999	288b	Director resigned	(1 page)
15 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Dec 1998	123	£ nc 1000000/6000000 15/12/97	(1 page)
07 Oct 1998	363s	Return made up to 11/08/98; full list of members	(6 pages)
24 Oct 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
24 Oct 1997	288b	Secretary resigned	(1 page)
24 Oct 1997	288b	Director resigned	(1 page)
24 Oct 1997	288a	New secretary appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	287	Registered office changed on 24/10/97 from: 148 edmund street birmingham B3 2JR	(1 page)
11 Aug 1997	NEWINC	Incorporation	(10 pages)