ULTRALINK SYSTEMS LIMITED

Company number 02479754

Date	Type	Description	View / Download
06 Apr 2001	288a	New director appointed	(3 pages)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
28 Mar 2001	288a	New director appointed	(3 pages)
27 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/00	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	363a	Return made up to 12/03/00; full list of members	(9 pages)
03 Nov 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
21 May 1999	88(2)R	Ad 22/03/99--------- £ si 4950000@.01=49500 £ ic 50000/99500	(2 pages)
30 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
09 Apr 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Apr 1999	MAR	Re-registration of Memorandum and Articles	(23 pages)
09 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
09 Apr 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	AUD	Auditor's resignation
30 Mar 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99