ULTIVEX LTD.

Company number 03743300

Date	Type	Description	View / Download
01 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2001	AA	Group of companies' accounts made up to 31 May 2000	(18 pages)
01 Aug 2001	287	Registered office changed on 01/08/01 from: greenways battenhall place worcester worcestershire WR5 2DT	(1 page)
23 Jan 2001	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 1999	225	Accounting reference date extended from 31/03/00 to 31/05/00	(1 page)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
10 Jun 1999	123	£ nc 100/24001 28/05/99	(1 page)
09 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Secretary resigned	(1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 94 mysore road london SW11 5SA	(1 page)
30 Mar 1999	NEWINC	Incorporation	(12 pages)