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ULTRIMAX COATINGS LIMITED

Company number 08472363

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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)
14 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 160	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 160 - link opens in a new window - 8 pages (8 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 160	View PDF Statement of capital following an allotment of shares on 6 May 2014 GBP 160 - link opens in a new window - 8 pages (8 pages)
20 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
20 May 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Conversion notice 06/05/2014	View PDF Resolutions RES13 ‐ Conversion notice 06/05/2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders	View PDF Annual return made up to 3 April 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Mar 2014	TM01	Termination of appointment of Elizabeth Hoare as a director	View PDF Termination of appointment of Elizabeth Hoare as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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