Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ULTIMATE PRODUCTS PLC

Company number 05432142

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
24 Mar 2006 288a New director appointed
17 Sep 2005 395 Particulars of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge
31 Aug 2005 288a New director appointed
30 Aug 2005 MEM/ARTS Memorandum and Articles of Association
30 Aug 2005 288a New director appointed
18 Aug 2005 SA Statement of affairs
18 Aug 2005 88(2)R Ad 28/07/05--------- £ si 158256@1=158256 £ ic 267619/425875
18 Aug 2005 88(2)R Ad 28/07/05-28/07/05 £ si 67618@1=67618 £ ic 200001/267619
18 Aug 2005 88(2)R Ad 28/07/05--------- £ si 200000@1=200000 £ ic 1/200001
18 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app sh capital acqui 28/07/05
18 Aug 2005 287 Registered office changed on 18/08/05 from: 100 barbirolli square manchester M2 3AB
18 Aug 2005 225 Accounting reference date extended from 30/04/06 to 31/07/06
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New secretary appointed;new director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 123 Nc inc already adjusted 28/07/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association