Companies House does not verify the accuracy of the information filed

Advanced company search

ULTRATHERM LIMITED

Company number SC152569

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 6 pages (6 pages)
29 Aug 1996	363s	Return made up to 19/08/96; no change of members	View PDF Return made up to 19/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
22 Apr 1996	AA	Accounts for a small company made up to 31 May 1995	View PDF Accounts for a small company made up to 31 May 1995 - link opens in a new window - 6 pages (6 pages)
22 Apr 1996	225(2)	Accounting reference date shortened from 31/08 to 31/05	View PDF Accounting reference date shortened from 31/08 to 31/05 - link opens in a new window - 1 page (1 page)
22 Aug 1995	363s	Return made up to 19/08/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/08/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
23 Nov 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
23 Nov 1994	88(2)R	Ad 28/10/94--------- £ si 160@1=160 £ ic 2/162 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/10/94--------- £ si 160@1=160 £ ic 2/162
23 Nov 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Nov 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Nov 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Oct 1994	CERTNM	Company name changed saltire number forty six LIMITED\certificate issued on 20/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed saltire number forty six LIMITED\certificate issued on 20/10/94
17 Oct 1994	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
19 Aug 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?