ULTRA-CORE LIMITED

Company number 04539823

Date	Type	Description	View / Download
02 Apr 2008	288a	Secretary appointed andrew large	(2 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	(5 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	(5 pages)
20 Mar 2008	288b	Appointment Terminated Director steven morgan	(1 page)
11 Feb 2008	AAMD	Amended accounts made up to 31 March 2007	(19 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(11 pages)
09 Jan 2008	MA	Memorandum and Articles of Association	(5 pages)
07 Jan 2008	CERTNM	Company name changed deva composites LIMITED\certificate issued on 07/01/08	(2 pages)
19 Nov 2007	363a	Return made up to 19/09/07; full list of members	(8 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: grant thornton LLP 1ST floor royal liver building liverpool L3 1PS	(1 page)
10 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
15 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	(9 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
31 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 09/02/07
31 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2007	122	S-div 09/02/07	(1 page)
26 Mar 2007	288a	New director appointed	(1 page)
26 Mar 2007	88(2)R	Ad 09/02/07--------- £ si 4800@.01=48 £ ic 2/50	(4 pages)
21 Mar 2007	288a	New director appointed	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 262 ringwood road parkstone poole dorset BH14 0RS	(1 page)
14 Feb 2007	395	Particulars of mortgage/charge	(5 pages)