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ULTRAMIST LIMITED

Company number 04373626

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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)
23 Feb 2004 288c Director's particulars changed
23 Feb 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2003 288b Director resigned
11 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
20 May 2003 363s Return made up to 14/02/03; full list of members
20 May 2003 88(2)R Ad 14/02/02--------- £ si 15@1=15 £ ic 85/100
28 Nov 2002 395 Particulars of mortgage/charge
21 May 2002 88(2)R Ad 14/02/02--------- £ si 82@1=82 £ ic 3/85
28 Mar 2002 CERTNM Company name changed ultramist (fire technology) limi ted\certificate issued on 28/03/02
19 Mar 2002 88(2)R Ad 14/02/02--------- £ si 2@1=2 £ ic 1/3
19 Mar 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288b Director resigned
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New secretary appointed;new director appointed
19 Mar 2002 288a New director appointed
14 Feb 2002 NEWINC Incorporation