ULTRAEXPAND LIMITED

Company number 02666624

Date	Type	Description	View / Download
28 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
09 Dec 1998	363s	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Feb 1998	363s	Return made up to 28/11/97; no change of members	(6 pages)
18 Jul 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
04 Jun 1997	287	Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD	(1 page)
15 May 1997	225	Accounting reference date shortened from 30/09/97 to 31/03/97	(1 page)
15 May 1997	288b	Secretary resigned	(1 page)
15 May 1997	288a	New secretary appointed	(2 pages)
15 May 1997	288a	New director appointed	(3 pages)
15 May 1997	288a	New director appointed	(3 pages)
14 Apr 1997	AUD	Auditor's resignation	(1 page)
06 Feb 1997	288c	Secretary's particulars changed	(1 page)
09 Dec 1996	363a	Return made up to 28/11/96; full list of members	(8 pages)
07 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1996	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
17 Jan 1996	363x	Return made up to 28/11/95; full list of members	(7 pages)
17 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
10 Aug 1995	287	Registered office changed on 10/08/95 from: 81 king street knutsford cheshire WA16 6DX	(1 page)
10 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 Feb 1995	AA	Full accounts made up to 31 March 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)