ULTRACIDE SOLUTIONS LIMITED

Company number 06045379

Date	Type	Description	View / Download
30 Apr 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(14 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 3,557.76	(5 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 April 2009 GBP 3,374.16	(3 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 06/04/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2010	MISC	Form 123	(1 page)
11 Mar 2010	122	S-div	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
14 May 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
07 May 2009	122	S-div	(2 pages)
07 May 2009	123	Nc inc already adjusted 06/04/09	(2 pages)
07 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivide/allot shares 06/04/2009	(2 pages)
27 Jan 2009	288b	Appointment terminated director gerald spencer	(1 page)
19 Jan 2009	363a	Return made up to 09/01/09; full list of members	(5 pages)
13 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(7 pages)
23 Jul 2008	123	Gbp nc 3000/3060\07/07/08	(2 pages)
18 Jun 2008	88(2)	Ad 09/06/08\gbp si 2000@1=2000\gbp ic 1000/3000\	(3 pages)
17 Jun 2008	123	Gbp nc 1000/3000\09/06/08	(2 pages)
05 Mar 2008	363a	Return made up to 09/01/08; full list of members	(5 pages)
29 Feb 2008	88(2)	Ad 21/11/07\gbp si 998@1=998\gbp ic 2/1000\	(3 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from, 135 aztec west, bristol, BS32 4UB	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)