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ULTRASIS PLC

Company number NI015256

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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)
12 Feb 1991 AR(NI) 30/01/91 annual return
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12 Feb 1991 133(NI) Not of incr in nom cap
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30 Jan 1991 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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22 Jan 1991 AC(NI) 31/07/90 annual accts
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09 Oct 1990 296(NI) Change of dirs/sec
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19 Sep 1990 G98-2(NI) Return of allot of shares
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19 Sep 1990 G98-2(NI) Return of allot of shares
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19 Sep 1990 98(3)(NI) Pars re con re shares
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03 Aug 1990 AC(NI) 31/07/89 annual accts
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13 Apr 1990 AGREE(NI) Pars re contract
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13 Apr 1990 133(NI) Not of incr in nom cap
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13 Apr 1990 G98-2(NI) Return of allot of shares
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Request DocumentReturn of allot of shares
10 Apr 1990 UDM+A(NI) Updated mem and arts
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22 Mar 1990 AR(NI) 01/02/90 annual return
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22 Feb 1990 296(NI) Change of dirs/sec
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Request DocumentChange of dirs/sec
10 Feb 1990 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1990 296(NI) Change of dirs/sec
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Request DocumentChange of dirs/sec
10 Feb 1990 296(NI) Change of dirs/sec
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Request DocumentChange of dirs/sec
28 Sep 1989 PUC2(NI) Allotment (cash)
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28 Sep 1989 UDM+A(NI) Updated mem and arts
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06 Sep 1989 133(NI) Not of incr in nom cap
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06 Sep 1989 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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23 Aug 1989 PROS(NI) Prospectus
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26 Jun 1989 296(NI) Change of dirs/sec
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16 Jun 1989 296(NI) Change of dirs/sec
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Request DocumentChange of dirs/sec