WADKIN ULTRACARE LIMITED

Company number 04177852

Date	Type	Description	View / Download
11 May 2005	288a	New director appointed	(2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement of aquisition 22/04/05
04 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
13 Apr 2005	363s	Return made up to 12/03/05; full list of members	(10 pages)
13 Apr 2005	363(190)	Location of debenture register address changed
07 Jan 2005	SA	Statement of affairs	(8 pages)
04 Jan 2005	88(2)R	Ad 22/12/03--------- £ si 63996@.05	(2 pages)
08 Jul 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
29 Apr 2004	363s	Return made up to 12/03/04; full list of members	(9 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
11 Apr 2003	363s	Return made up to 12/03/03; no change of members	(8 pages)
20 Jan 2003	288c	Director's particulars changed	(1 page)
22 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
25 Apr 2002	363s	Return made up to 12/03/02; full list of members	(8 pages)
25 Apr 2002	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
25 Mar 2002	288c	Secretary's particulars changed	(1 page)
04 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2001	122	S-div 17/05/01	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	MA	Memorandum and Articles of Association	(11 pages)