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ULTIMATE VENDING LTD.

Company number 04119715

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Company Results (links open in a new window)
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)
05 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2002	AA	Total exemption full accounts made up to 30 November 2001	View PDF Total exemption full accounts made up to 30 November 2001 - link opens in a new window - 10 pages (10 pages)
25 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2002	363s	Return made up to 05/12/01; full list of members	View PDF Return made up to 05/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2001	225	Accounting reference date shortened from 31/12/01 to 30/11/01	View PDF Accounting reference date shortened from 31/12/01 to 30/11/01 - link opens in a new window - 1 page (1 page)
11 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
05 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2001	287	Registered office changed on 30/07/01 from: chester house 171 chorley new road bolton greater manchester BL1 4QZ	View PDF Registered office changed on 30/07/01 from: chester house 171 chorley new road bolton greater manchester BL1 4QZ - link opens in a new window - 1 page (1 page)
19 Jun 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
28 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2000	123	Nc inc already adjusted 07/12/00	View PDF Nc inc already adjusted 07/12/00 - link opens in a new window - 1 page (1 page)
22 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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