ULTRALINK SYSTEMS LIMITED

Company number 02479754

Date	Type	Description	View / Download
25 Apr 2006	288a	New secretary appointed	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	363a	Return made up to 12/03/06; full list of members	(3 pages)
01 Jul 2005	AA	Accounts made up to 31 March 2005	(7 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
27 Apr 2005	288a	New director appointed	(2 pages)
16 Mar 2005	363s	Return made up to 12/03/05; full list of members	(2 pages)
13 Jul 2004	AA	Accounts made up to 31 March 2004	(7 pages)
30 Mar 2004	363a	Return made up to 12/03/04; full list of members	(6 pages)
30 Mar 2004	363(353)	Location of register of members address changed
30 Mar 2004	363(190)	Location of debenture register address changed
18 Sep 2003	288b	Director resigned	(1 page)
04 Sep 2003	AA	Accounts made up to 31 March 2003	(1 page)
27 Mar 2003	288c	Director's particulars changed	(1 page)
20 Mar 2003	363a	Return made up to 12/03/03; full list of members	(6 pages)
06 Nov 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
12 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	363a	Return made up to 12/03/02; full list of members	(7 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: telephone house carr lane hull HU1 3RE	(1 page)
09 Nov 2001	AUD	Auditor's resignation	(1 page)
08 Nov 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
14 Jun 2001	288c	Director's particulars changed	(1 page)
10 Apr 2001	288a	New director appointed	(4 pages)
06 Apr 2001	363a	Return made up to 12/03/01; full list of members	(8 pages)