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ULTRATEL LIMITED

Company number 04443250

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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 Jun 2004 363s Return made up to 21/05/04; full list of members
16 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
04 Jun 2003 363s Return made up to 21/05/03; full list of members
15 Oct 2002 88(2)R Ad 25/09/02--------- £ si 100@1=100 £ ic 100/200
15 Oct 2002 123 Nc inc already adjusted 25/09/02
15 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2002 88(2)R Ad 24/05/02--------- £ si 99@1=99 £ ic 1/100
15 Jun 2002 288a New secretary appointed
15 Jun 2002 288a New director appointed
14 Jun 2002 287 Registered office changed on 14/06/02 from: 16 churchill way cardiff CF10 2DX
14 Jun 2002 288b Secretary resigned
14 Jun 2002 288b Director resigned
21 May 2002 NEWINC Incorporation