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Company number 03420047

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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)
15 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Dec 1998 123 £ nc 1000000/6000000 15/12/97
07 Oct 1998 363s Return made up to 11/08/98; full list of members
24 Oct 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
24 Oct 1997 288b Secretary resigned
24 Oct 1997 288b Director resigned
24 Oct 1997 288a New secretary appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 287 Registered office changed on 24/10/97 from: 148 edmund street birmingham B3 2JR
11 Aug 1997 NEWINC Incorporation