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ULTRAVOX LIMITED

Company number 01450275

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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)
02 Jul 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
07 Dec 1992 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 30/11/92; no change of members
13 Jul 1992 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
19 May 1992 AA Full accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1990
19 May 1992 AA Full accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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