ULTRALITE INTERNATIONAL LIMITED — Filings & Documents (85)
Information sheet re S.745(2)(b)
2025-12-12 · Other
Information sheet re striking off of this company under consideration
2025-10-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-24 · Address Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-27 · Name Change
Certificate of Change of Name
2012-12-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)Special resolution
2007-04-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-27 · Address Change
(E)Information sheet re discontinuation of striking off action under S.291
2001-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)Information sheet re S.291(5)
2001-05-18 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-05 · Other
(E)Certificate of Registration of Charge
1994-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-01 · Other
(E)Certificate of Registration of Charge
1994-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-22 · Other
(E)Certificate of Registration of Charge
1993-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-22 · Other
(E)Certificate of Registration of Charge
1993-11-22 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E) Explanatory Letter
1988-07-13 · Other
(E)Amended document
1988-07-13 · Other
(E)Annual return
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Annual return
1987-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-24 · Other
(E)Notice of registered office and any change thereof
1987-01-24 · Address Change
(E)Annual return
1985-12-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-10-29 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-29 · Other
(E)Special resolution
1985-05-22 · Other
(E)Annual return
1985-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-25 · Address Change
(E)Memorandum & Articles of Association
1984-01-20 · Memorandum & Articles
(E)Statutory Declaration
1984-01-20 · Other
Certificate of Incorporation
1984-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-27 | |
| Certificate of Change of Name | Name Change | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)Special resolution | Other | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-27 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-18 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E) Explanatory Letter | Other | 1988-07-13 | |
| (E)Amended document | Other | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-24 | |
| (E)Annual return | Annual Return | 1985-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-29 | |
| (E)FIB - Return of allotments | Other | 1985-10-29 | |
| (E)Special resolution | Other | 1985-05-22 | |
| (E)Annual return | Annual Return | 1985-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-20 | |
| (E)Statutory Declaration | Other | 1984-01-20 | |
| Certificate of Incorporation | Incorporation | 1984-01-20 |
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