ULTRAMOTIVE LIMITED

Company number 04695696

Date	Type	Description	View / Download
15 Dec 2006	288a	New director appointed	(3 pages)
05 Dec 2006	CERTNM	Company name changed menard engineering LIMITED\certificate issued on 05/12/06	(2 pages)
14 Nov 2006	288a	New secretary appointed	(1 page)
14 Nov 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(15 pages)
17 May 2006	88(2)R	Ad 31/12/05--------- £ si 4500000@1	(2 pages)
17 Mar 2006	363s	Return made up to 12/03/06; full list of members	(6 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: one eleven edmund street birmingham B3 2HJ	(1 page)
04 Jan 2006	288a	New secretary appointed	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(15 pages)
16 May 2005	363s	Return made up to 12/03/05; full list of members	(6 pages)
05 Jan 2005	88(2)R	Ad 30/11/04--------- £ si 6000000@1=6000000 £ ic 5500000/11500000	(2 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
26 Mar 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
26 Mar 2004	363(288)	Secretary's particulars changed;director resigned
26 Mar 2004	363(287)	Registered office changed on 26/03/04
23 Feb 2004	88(2)R	Ad 31/12/03--------- £ si 5499999@1=5499999 £ ic 1/5500000	(2 pages)
23 Feb 2004	123	Nc inc already adjusted 31/12/03	(2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 May 2003	395	Particulars of mortgage/charge	(4 pages)

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