ULTRAMACH LIMITED

Company number 04080855

Date	Type	Description	View / Download
24 Oct 2002	363s	Return made up to 29/09/02; full list of members	(8 pages)
18 Aug 2002	AA	Total exemption full accounts made up to 30 September 2001	(11 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(11 pages)
30 Oct 2001	363s	Return made up to 29/09/01; full list of members	(7 pages)
30 Oct 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 Document
30 Oct 2001	363(287)	Registered office changed on 30/10/01 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
04 Jul 2001	88(2)R	Ad 27/02/01--------- £ si 26110@1=26110 £ ic 1/26111	(2 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2001	123	£ nc 100/50000 27/02/01	(1 page)
21 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	287	Registered office changed on 27/11/00 from: ashtons 32 upper high street cradley heath west midlands B64 5HY	(1 page)
26 Oct 2000	CERTNM	Company name changed startgun LIMITED\certificate issued on 27/10/00	(2 pages)
26 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2000	MA	Memorandum and Articles of Association	(5 pages)
16 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
29 Sep 2000	NEWINC	Incorporation	(15 pages)

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