WADKIN ULTRACARE LIMITED

Company number 04177852

Date	Type	Description	View / Download
07 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
01 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
29 May 2001	288a	New director appointed	(2 pages)
29 May 2001	88(2)R	Ad 17/05/01--------- £ si 199980@.05=9999 £ ic 4286/14285	(2 pages)
29 May 2001	88(2)R	Ad 17/05/01--------- £ si 85716@.05=4285 £ ic 1/4286	(2 pages)
29 May 2001	123	Nc inc already adjusted 17/05/01	(1 page)
29 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 May 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 Document
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
29 May 2001	288a	New secretary appointed	(2 pages)
29 May 2001	288a	New director appointed	(2 pages)
29 May 2001	288a	New director appointed	(2 pages)
29 May 2001	288b	Secretary resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)