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ULTRADEAL LIMITED

Company number 04103219

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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)
02 Dec 2002 363s Return made up to 07/11/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
29 Nov 2001 363s Return made up to 07/11/01; full list of members
18 Jan 2001 287 Registered office changed on 18/01/01 from: sweethay court trull taunton somerset TA3 7PB
12 Dec 2000 288a New secretary appointed
12 Dec 2000 288a New director appointed
12 Dec 2000 288a New director appointed
12 Dec 2000 287 Registered office changed on 12/12/00 from: 134 percival road enfield middlesex EN1 1QU
12 Dec 2000 288b Director resigned
12 Dec 2000 288b Secretary resigned
30 Nov 2000 MEM/ARTS Memorandum and Articles of Association
30 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Nov 2000 NEWINC Incorporation