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ULTRASOC TECHNOLOGIES LIMITED

Company number 05561843

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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 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 569 ca 2006 20/10/2010
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 264.261
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Dr John William Read on 13 September 2010
08 Oct 2010 CH01 Director's details changed for Stephen Karl Heeks on 13 September 2010
08 Oct 2010 CH01 Director's details changed for Professor Klaus Dieter Mcdonald Maier on 13 September 2010
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 August 2009
  • GBP 268.95
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2010 AA Accounts for a small company made up to 31 December 2009
12 Feb 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
15 Oct 2009 CH01 Director's details changed for Dr John William Read on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Professor Klaus Dieter Mcdonald Maier on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Stephen Karl Heeks on 1 October 2009
15 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
15 Oct 2009 CH03 Secretary's details changed for Stephen Karl Heeks on 1 October 2009
03 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Feb 2009 288a Director appointed dr john william read
10 Feb 2009 88(2) Ad 28/01/09\gbp si 4935@0.01=49.35\gbp ic 122/171.35\
10 Feb 2009 88(3) Particulars of contract relating to shares
10 Feb 2009 88(2) Ad 28/01/09\gbp si 1700@0.01=17\gbp ic 105/122\
10 Feb 2009 122 S-div
10 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/subdivision 28/01/2009
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2008 88(2) Ad 04/11/08\gbp si 15@1=15\gbp ic 90/105\
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 23/10/2008