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ULTIMATE FINANCE HOLDINGS LIMITED

Company number 05427608

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Company Results (links open in a new window)
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)
04 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Converted 04/04/06	View PDF Resolutions RES13 ‐ Converted 04/04/06 - link opens in a new window - 4 pages (4 pages)
02 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
02 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 May 2006	123	£ nc 17170093/30000000 04/04/06	View PDF £ nc 17170093/30000000 04/04/06 - link opens in a new window - 1 page (1 page)
02 May 2006	123	£ nc 12534896/17170093 06/03/06	View PDF £ nc 12534896/17170093 06/03/06 - link opens in a new window - 1 page (1 page)
02 May 2006	122	Conve 04/04/06	View PDF Conve 04/04/06 - link opens in a new window - 1 page (1 page)
02 May 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
02 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Jul 2005	88(2)R	Ad 27/04/05--------- £ si 99799479@.1=9979947 £ ic 33416/10013363	View PDF Ad 27/04/05--------- £ si 99799479@.1=9979947 £ ic 33416/10013363 - link opens in a new window - 6 pages (6 pages)
01 Jul 2005	122	Conso 13/06/05	View PDF Conso 13/06/05 - link opens in a new window - 1 page (1 page)
01 Jul 2005	123	Nc inc already adjusted 27/04/05	View PDF Nc inc already adjusted 27/04/05 - link opens in a new window - 1 page (1 page)
01 Jul 2005	RESOLUTIONS	Resolutions RES14 ‐ 1 share for each 1 held 27/04/05
01 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 27/04/05
01 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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