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ULTRACOMP LIMITED

Company number 03864176

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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)
03 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
30 Dec 2002 288a New secretary appointed
11 Dec 2002 363s Return made up to 25/10/02; full list of members
05 Dec 2002 288b Secretary resigned;director resigned
05 Dec 2002 288b Director resigned
02 Oct 2002 288a New director appointed
28 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 288a New director appointed
30 Jul 2002 288b Director resigned
17 Apr 2002 AA Full accounts made up to 31 December 2001
27 Dec 2001 88(2)R Ad 17/12/01--------- £ si 12850000@1=12850000 £ ic 2/12850002
27 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2001 123 £ nc 1000/12851000 17/12/01
29 Nov 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
29 Nov 2001 AA Full accounts made up to 31 October 2000
29 Nov 2001 363s Return made up to 25/10/01; full list of members
29 Nov 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Nov 2001 288b Secretary resigned;director resigned
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed
29 Nov 2001 363s Return made up to 25/10/00; full list of members
29 Nov 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Nov 2001 AC92 Restoration by order of the court