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ULTIMATE FINANCE LIMITED

Company number 04325262

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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)
17 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 May 2002	CERTNM	Company name changed affinitas finance LIMITED\certificate issued on 17/05/02	View PDF Company name changed affinitas finance LIMITED\certificate issued on 17/05/02 - link opens in a new window - 2 pages (2 pages)
16 Jan 2002	CERTNM	Company name changed hallco 679 LIMITED\certificate issued on 16/01/02	View PDF Company name changed hallco 679 LIMITED\certificate issued on 16/01/02 - link opens in a new window - 3 pages (3 pages)
20 Nov 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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