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ULTIMATE FINANCE GROUP LIMITED

Company number 04350565

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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)
19 Feb 2009 363a Return made up to 10/01/09; full list of members
12 Feb 2009 353 Location of register of members
18 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
14 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jan 2008 363a Return made up to 10/01/08; full list of members
17 Jan 2008 288b Director resigned
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 31/10/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
01 Nov 2007 288b Director resigned
16 Mar 2007 363s Return made up to 10/01/07; bulk list available separately
30 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
11 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 288a New secretary appointed;new director appointed
14 Feb 2006 363s Return made up to 10/01/06; bulk list available separately
02 Feb 2006 288b Secretary resigned;director resigned
17 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
17 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2005 287 Registered office changed on 17/02/05 from: 11 saint jamess square, manchester, greater manchester M2 6WH
26 Jan 2005 363s Return made up to 10/01/05; bulk list available separately