ULTRADIANT LIMITED — Filings & Documents (181)
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(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-12-02 · Charges
(E)FM1 - Mortgage or charge details
2013-12-02 · Charges
(E)FM1 - Mortgage or charge details
2013-12-02 · Charges
(E)FM1 - Mortgage or charge details
2013-12-02 · Charges
(E)FM1 - Mortgage or charge details
2013-12-02 · Charges
(E)FM1 - Mortgage or charge details
2013-12-02 · Charges
(E)Certificate of Registration of Charge
2013-12-02 · Charges
(E)Certificate of Registration of Charge
2013-12-02 · Charges
(E)Certificate of Registration of Charge
2013-12-02 · Charges
(E)Certificate of Registration of Charge
2013-12-02 · Charges
(E)Certificate of Registration of Charge
2013-12-02 · Charges
(E)Certificate of Registration of Charge
2013-12-02 · Charges
(E)FM1 - Mortgage or charge details
2013-10-29 · Charges
(E)Certificate of Registration of Charge
2013-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-26 · Charges
(E)Certificate of Registration of Charge
2012-07-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-29 · Charges
(E)Certificate of Registration of Charge
2010-11-29 · Charges
(E)FM1 - Mortgage or charge details
2010-11-08 · Charges
(E)Certificate of Registration of Charge
2010-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-05 · Charges
(E)FM1 - Mortgage or charge details
2008-08-05 · Charges
(E)Certificate of Registration of Charge
2008-08-05 · Charges
(E)Certificate of Registration of Charge
2008-08-05 · Charges
(E)Special resolution
2008-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)Certificate of Registration of Charge
2003-12-06 · Charges
(E)Certificate of Registration of Charge
2003-12-06 · Charges
(E)Certificate of Registration of Charge
2003-12-06 · Charges
(E)FM1 - Mortgage or charge details
2003-12-06 · Charges
(E)FM1 - Mortgage or charge details
2003-12-06 · Charges
(E)FM1 - Mortgage or charge details
2003-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)Memorandum of satisfaction
2002-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)Annual return
1999-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)Memorandum of satisfaction
1997-10-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-18 · Charges
(E)FM1 - Mortgage or charge details
1997-09-18 · Charges
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-06 · Address Change
(E)FIB - Return of allotments
1995-11-03 · Other
(E)Annual return
1995-02-17 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-18 · Other
(E)Certificate of Registration of Charge
1993-01-18 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-13 · Annual Return
(E)Annual return
1989-11-21 · Annual Return
(E)Annual return
1989-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)Memorandum & Articles of Association
1987-01-16 · Memorandum & Articles
(E)Statutory Declaration
1987-01-16 · Other
Certificate of Incorporation
1987-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-05 | |
| (E)Special resolution | Other | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)Annual return | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-18 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-06 | |
| (E)FIB - Return of allotments | Other | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-13 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-16 | |
| (E)Statutory Declaration | Other | 1987-01-16 | |
| Certificate of Incorporation | Incorporation | 1987-01-16 |
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