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ULTRATOWN INVESTMENTS LIMITED

Company number 02180233

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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)
29 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1988 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
11 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1988 395 Particulars of mortgage/charge
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 mortgage/charge
27 Jan 1988 PUC 5 Wd 05/01/88 pd 08/12/87--------- £ si 2@1
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Request DocumentWd 05/01/88 pd 08/12/87--------- £ si 2@1
27 Jan 1988 PUC 2 Wd 05/01/88 ad 08/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 05/01/88 ad 08/12/87--------- £ si 98@1=98 £ ic 2/100
06 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Dec 1987 287 Registered office changed on 15/12/87 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 15/12/87 from: 124-128 city rd london EC1V 2NJ
15 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Dec 1987 CERTNM Company name changed rapid 4039 LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed rapid 4039 LIMITED\certificate issued on 03/12/87
19 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation