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ULTRALANE LIMITED

Company number 03797346

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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)
30 Apr 2001 AA Full accounts made up to 31 August 2000
24 Apr 2001 225 Accounting reference date extended from 30/06/00 to 31/08/00
24 Jul 2000 288b Director resigned
12 Jul 2000 363s Return made up to 28/06/00; full list of members
08 Dec 1999 288a New director appointed
15 Sep 1999 288a New secretary appointed
13 Sep 1999 287 Registered office changed on 13/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Sep 1999 288b Director resigned
13 Sep 1999 288b Secretary resigned
13 Sep 1999 288a New director appointed
27 Aug 1999 MA Memorandum and Articles of Association
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1999 NEWINC Incorporation