- Company Overview for ULTRAVOX LIMITED (01450275)
- Filing history for ULTRAVOX LIMITED (01450275)
- People for ULTRAVOX LIMITED (01450275)
- Charges for ULTRAVOX LIMITED (01450275)
- More for ULTRAVOX LIMITED (01450275)
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) |
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02 Jul 1993 | AA |
Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992 |
07 Dec 1992 | 363s |
Return made up to 30/11/92; no change of members
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|
Request DocumentReturn made up to 30/11/92; no change of members |
13 Jul 1992 | AA |
Full accounts made up to 31 August 1991
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|
Request DocumentFull accounts made up to 31 August 1991 |
19 May 1992 | AA |
Full accounts made up to 31 August 1990
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|
Request DocumentFull accounts made up to 31 August 1990 |
19 May 1992 | AA |
Full accounts made up to 31 August 1989
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|
Request DocumentFull accounts made up to 31 August 1989 |
30 Mar 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
31 Jan 1992 | 363b | Return made up to 30/11/91; full list of members | |
11 Jul 1991 | 363a | Return made up to 30/11/90; full list of members | |
25 Apr 1991 | AA |
Full accounts made up to 31 August 1988
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|
Request DocumentFull accounts made up to 31 August 1988 |
09 Feb 1990 | 363 | Return made up to 30/11/89; full list of members | |
09 Feb 1989 | 287 |
Registered office changed on 09/02/89 from: 65 duke street london W1M sdh
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|
Request DocumentRegistered office changed on 09/02/89 from: 65 duke street london W1M sdh |
18 Aug 1988 | AA |
Accounts for a small company made up to 31 August 1987
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|
Request DocumentAccounts for a small company made up to 31 August 1987 |
18 Aug 1988 | 363 | Return made up to 26/05/88; full list of members | |
11 May 1988 | AA |
Accounts for a small company made up to 31 August 1986
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|
Request DocumentAccounts for a small company made up to 31 August 1986 |
27 Apr 1988 | 363 | Return made up to 27/11/87; full list of members | |
28 Oct 1987 | AA |
Accounts for a small company made up to 31 August 1985
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|
Request DocumentAccounts for a small company made up to 31 August 1985 |
11 Aug 1987 | 287 |
Registered office changed on 11/08/87 from: 9 disraeli road london SW15
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Request DocumentRegistered office changed on 11/08/87 from: 9 disraeli road london SW15 |
20 Feb 1987 | 363 | Annual return made up to 01/08/86 | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
11 Nov 1986 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
03 May 1985 | 363 | Annual return made up to 31/12/81 | |
24 Sep 1979 | NEWINC | Incorporation | |
24 Sep 1979 | MISC | Certificate of incorporation | |
15 Aug 1979 | MISC | Share capital/value on formation |