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GLOBAL ULTRAFREEZE LIMITED

Company number 03798565

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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)
18 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Dec 2004 288c Secretary's particulars changed
01 Jul 2004 363s Return made up to 18/06/04; full list of members
18 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jul 2003 363s Return made up to 18/06/03; full list of members
01 May 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Jul 2002 363s Return made up to 18/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jul 2001 363s Return made up to 27/06/01; full list of members
06 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Feb 2001 288a New secretary appointed
30 Jan 2001 288b Secretary resigned;director resigned
11 Aug 2000 363s Return made up to 30/06/00; full list of members
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 2000 88(2)R Ad 13/06/00--------- £ si 130600@1
01 Aug 2000 288b Director resigned
01 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Jul 2000 288a New director appointed
15 Jun 2000 88(2)R Ad 31/08/99--------- £ si 2@1=2 £ ic 2/4
11 May 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
12 Oct 1999 288a New director appointed
23 Sep 1999 288a New director appointed
23 Sep 1999 288b Director resigned
23 Sep 1999 288b Secretary resigned
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association