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ULTIMA SOLUTIONS LIMITED

Company number 03678304

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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)
27 Jan 2000	363s	Return made up to 03/12/99; full list of members	View PDF Return made up to 03/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: 151 boston manor road brentford middlesex TW8 9LE	View PDF Registered office changed on 18/10/99 from: 151 boston manor road brentford middlesex TW8 9LE - link opens in a new window - 1 page (1 page)
21 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
23 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 1998	287	Registered office changed on 10/12/98 from: 381 kingsway hove east sussex BN3 4QD	View PDF Registered office changed on 10/12/98 from: 381 kingsway hove east sussex BN3 4QD - link opens in a new window - 1 page (1 page)
03 Dec 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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