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ULTIMA HOLDINGS LIMITED

Company number 03512953

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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)
19 Apr 2001	88(2)R	Ad 29/03/00--------- £ si 11180000@1=11180000 £ ic 180100/11360100	View PDF Ad 29/03/00--------- £ si 11180000@1=11180000 £ ic 180100/11360100 - link opens in a new window - 2 pages (2 pages)
15 Dec 2000	AA	Full group accounts made up to 31 May 1999	View PDF Full group accounts made up to 31 May 1999 - link opens in a new window - 21 pages (21 pages)
02 Oct 2000	122	Recon 28/09/00	View PDF Recon 28/09/00 - link opens in a new window - 2 pages (2 pages)
02 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jul 2000	88(2)R	Ad 01/07/00--------- £ si 180000@1=180000 £ ic 100/180100	View PDF Ad 01/07/00--------- £ si 180000@1=180000 £ ic 100/180100 - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
14 Mar 2000	363s	Return made up to 13/02/00; full list of members	View PDF Return made up to 13/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Mar 1999	363s	Return made up to 13/02/99; full list of members	View PDF Return made up to 13/02/99; full list of members - link opens in a new window - 9 pages (9 pages)
09 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	225	Accounting reference date extended from 28/02/99 to 31/05/99	View PDF Accounting reference date extended from 28/02/99 to 31/05/99 - link opens in a new window - 1 page (1 page)
16 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Jun 1998	123	Nc inc already adjusted 29/05/98	View PDF Nc inc already adjusted 29/05/98 - link opens in a new window - 1 page (1 page)
16 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
16 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 33 pages (33 pages)
16 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
16 Jun 1998	88(2)R	Ad 02/06/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 02/06/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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