ULTIMA TOURS LIMITED

Company number 02432274

Date	Type	Description	View / Download
13 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
13 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
13 Oct 1998	363s	Return made up to 08/10/98; full list of members 363(287) ‐ Registered office changed on 13/10/98	(6 pages)
20 Jul 1998	88(2)R	Ad 31/12/97--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
26 Nov 1997	363s	Return made up to 08/10/97; full list of members 363(287) ‐ Registered office changed on 26/11/97 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
24 Dec 1996	88(2)R	Ad 10/12/96--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
24 Dec 1996	123	Nc inc already adjusted 10/12/96	(1 page)
24 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Oct 1996	363s	Return made up to 08/10/96; no change of members	(4 pages)
03 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
09 Oct 1995	363s	Return made up to 13/10/95; no change of members	(4 pages)
10 Aug 1995	288	Director resigned	(2 pages)
10 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
14 Oct 1994	363s	Return made up to 13/10/94; full list of members 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
13 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
20 Oct 1993	363s	Return made up to 13/10/93; no change of members 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
02 Aug 1993	AA	Accounts for a small company made up to 31 December 1992 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
21 Oct 1992	363s	Return made up to 13/10/92; no change of members 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
02 Apr 1992	AA	Accounts for a small company made up to 31 December 1991 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
17 Feb 1992	395	Particulars of mortgage/charge	(4 pages)
28 Oct 1991	363b	Return made up to 13/10/91; full list of members 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