- Company Overview for ULTIMATE FINANCE GROUP LIMITED (04350565)
- Filing history for ULTIMATE FINANCE GROUP LIMITED (04350565)
- People for ULTIMATE FINANCE GROUP LIMITED (04350565)
- Charges for ULTIMATE FINANCE GROUP LIMITED (04350565)
- More for ULTIMATE FINANCE GROUP LIMITED (04350565)
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) |
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17 Nov 2005 | RESOLUTIONS |
Resolutions
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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 | |
01 Dec 2004 | 123 | Nc inc already adjusted 11/11/04 | |
01 Dec 2004 | RESOLUTIONS |
Resolutions
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01 Dec 2004 | RESOLUTIONS |
Resolutions
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01 Dec 2004 | RESOLUTIONS |
Resolutions
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01 Dec 2004 | RESOLUTIONS |
Resolutions
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22 Nov 2004 | AA | Group of companies' accounts made up to 30 June 2004 | |
18 Nov 2004 | 288a | New director appointed | |
18 Nov 2004 | 288b | Director resigned | |
30 Jul 2004 | 88(2)R | Ad 02/06/04--------- £ si 5300000@.05=265000 £ ic 734850/999850 | |
30 Jul 2004 | MISC | Rescinding 88(2) dated 23/06/04 | |
08 Jul 2004 | 88(2)R | Ad 23/06/04--------- £ si 7017@.05=350 £ ic 734850/735200 | |
04 Jun 2004 | 88(2)R | Ad 23/04/04--------- £ si 3473646@.05=173682 £ ic 561168/734850 | |
25 May 2004 | 288c | Director's particulars changed | |
06 May 2004 | PROSP | Prospectus | |
15 Apr 2004 | 288c | Director's particulars changed | |
27 Jan 2004 | 363s | Return made up to 10/01/04; bulk list available separately | |
12 Dec 2003 | 288c | Director's particulars changed | |
07 Dec 2003 | 288a | New secretary appointed | |
07 Dec 2003 | 288b | Secretary resigned | |
05 Oct 2003 | AA | Group of companies' accounts made up to 30 June 2003 | |
09 Sep 2003 | 288c | Director's particulars changed | |
17 Feb 2003 | 363s |
Return made up to 10/01/03; bulk list available separately
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