ULTIMATE COATINGS LIMITED

Company number 04600820

Date	Type	Description	View / Download
03 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
03 Dec 2008	288a	Director appointed denise elizabeth lockett	(1 page)
03 Dec 2008	288b	Appointment terminated secretary denise lockett	(1 page)
13 Oct 2008	363a	Return made up to 26/11/07; full list of members	(4 pages)
07 Aug 2008	288a	Secretary appointed sandra dawn lockett	(2 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
03 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
17 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2006	363s	Return made up to 26/11/06; full list of members	(6 pages)
21 Feb 2006	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
03 Feb 2006	363s	Return made up to 26/11/05; full list of members	(6 pages)
18 Mar 2005	363s	Return made up to 26/11/04; full list of members	(6 pages)
12 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
19 Dec 2003	363s	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Feb 2003	123	£ nc 1000/2000 26/11/02	(1 page)
12 Feb 2003	88(2)R	Ad 01/01/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
30 Dec 2002	288a	New secretary appointed	(2 pages)
30 Dec 2002	288a	New director appointed	(2 pages)
30 Dec 2002	288b	Secretary resigned	(1 page)
30 Dec 2002	288b	Director resigned	(1 page)
26 Nov 2002	NEWINC	Incorporation	(16 pages)