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ULTRA MOTOR LIMITED

Company number 04317022

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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)
14 Jul 2008	123	Gbp nc 1000000/2000000\20/06/08	View PDF Gbp nc 1000000/2000000\20/06/08 - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	288a	Director appointed joe santana	View PDF Director appointed joe santana - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	88(2)	Ad 21/12/07\gbp si 72@42.12=3032.64\gbp ic 430303/433335.64\	View PDF Ad 21/12/07\gbp si 72@42.12=3032.64\gbp ic 430303/433335.64\ - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 22851@1=22851 £ ic 407452/430303	View PDF Ad 21/12/07--------- £ si 22851@1=22851 £ ic 407452/430303 - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	123	Nc inc already adjusted 25/10/07	View PDF Nc inc already adjusted 25/10/07 - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	363s	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 10 pages (10 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2007	88(2)R	Ad 22/11/07--------- £ si 52498@1=52498 £ ic 354954/407452	View PDF Ad 22/11/07--------- £ si 52498@1=52498 £ ic 354954/407452 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 45 pages (45 pages)
19 Nov 2007	88(2)R	Ad 14/10/07--------- £ si 13506@1=13506 £ ic 341448/354954	View PDF Ad 14/10/07--------- £ si 13506@1=13506 £ ic 341448/354954 - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	88(2)R	Ad 05/10/07--------- £ si 15000@1=15000 £ ic 326448/341448	View PDF Ad 05/10/07--------- £ si 15000@1=15000 £ ic 326448/341448 - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	88(2)R	Ad 17/09/07--------- £ si 21304@1=21304 £ ic 305144/326448	View PDF Ad 17/09/07--------- £ si 21304@1=21304 £ ic 305144/326448 - link opens in a new window - 4 pages (4 pages)
02 Oct 2007	88(2)R	Ad 29/08/07--------- £ si 31226@1=31226 £ ic 273918/305144	View PDF Ad 29/08/07--------- £ si 31226@1=31226 £ ic 273918/305144 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	88(2)R	Ad 08/08/07--------- £ si 1510@1=1510 £ ic 272408/273918	View PDF Ad 08/08/07--------- £ si 1510@1=1510 £ ic 272408/273918 - link opens in a new window - 4 pages (4 pages)
02 Oct 2007	88(2)R	Ad 16/07/07--------- £ si 13028@1=13028 £ ic 259380/272408	View PDF Ad 16/07/07--------- £ si 13028@1=13028 £ ic 259380/272408 - link opens in a new window - 4 pages (4 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: po box 903 49 rodney street liverpool merseyside L69 3FT	View PDF Registered office changed on 18/09/07 from: po box 903 49 rodney street liverpool merseyside L69 3FT - link opens in a new window - 1 page (1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	88(2)R	Ad 10/07/07--------- £ si 1200@1=1200 £ ic 258180/259380	View PDF Ad 10/07/07--------- £ si 1200@1=1200 £ ic 258180/259380 - link opens in a new window - 2 pages (2 pages)

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