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ULRICH ATTACHMENTS LIMITED

Company number 03631564

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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)
09 Oct 2001 363a Return made up to 15/09/01; full list of members
11 Jul 2001 AA Accounts for a small company made up to 30 September 2000
29 Sep 2000 363a Return made up to 15/09/00; full list of members
09 Feb 2000 288c Director's particulars changed
23 Jan 2000 AA Accounts for a small company made up to 30 September 1999
12 Oct 1999 363a Return made up to 15/09/99; full list of members
06 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Oct 1998 MEM/ARTS Memorandum and Articles of Association
28 Oct 1998 88(2)R Ad 19/10/98--------- £ si 100000@1=100000 £ ic 10000/110000
28 Oct 1998 88(2)R Ad 19/10/98--------- £ si 9998@1=9998 £ ic 2/10000
28 Oct 1998 123 Nc inc already adjusted 19/10/98
28 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
28 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1998 395 Particulars of mortgage/charge
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New secretary appointed
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Secretary resigned
18 Sep 1998 287 Registered office changed on 18/09/98 from: 16 churchill way cardiff CF1 4DX
15 Sep 1998 NEWINC Incorporation