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ULTRASOLVE LTD

Company number 05043321

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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)
29 Sep 2005 363s Return made up to 13/02/05; full list of members
29 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
25 May 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New secretary appointed
09 Sep 2004 287 Registered office changed on 09/09/04 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR
09 Sep 2004 88(2)R Ad 09/09/04--------- £ si 999@1=999 £ ic 1/1000
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288b Director resigned
19 Feb 2004 287 Registered office changed on 19/02/04 from: suite b, 29 harley street london W1G 9QR
13 Feb 2004 NEWINC Incorporation