ULTIMATE COLLECTION LIMITED -THE- — Filings & Documents (101)
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Information sheet re S.751(3)
2016-01-15 · Other
Information sheet re S.751(1)
2015-09-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-02 · Other
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-26 · Share Related
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)Memorandum of satisfaction
2003-08-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-19 · Address Change
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-05 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)Annual return
1997-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-12 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-20 · Address Change
Certificate of Incorporation on Change of Name
1996-11-07 · Name Change
(E)Special resolution for change of name
1996-11-07 · Other
(E)Annual return
1996-09-06 · Annual Return
(E)Memorandum of satisfaction
1996-01-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-04 · Address Change
Certificate of Incorporation on Change of Name
1995-10-24 · Name Change
(E)Special resolution for change of name
1995-10-24 · Other
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-23 · Other
(E)Annual return
1994-10-03 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-12 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-24 · Other
(E)FXII - Receiver or manager's abstract
1992-12-08 · Other
(E)Ordinary resolution
1992-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-23 · Other
(E)FIB - Return of allotments
1992-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-23 · Other
(E)Resignation letter from directors or secretaries
1992-11-23 · Other
(E)Resignation letter from directors or secretaries
1992-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Annual return
1992-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)Special resolution
1991-01-04 · Other
Certificate of Incorporation on Change of Name
1991-01-04 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-08-07 · Memorandum & Articles
(E)Statutory Declaration
1990-08-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-01-15 | |
| Information sheet re S.751(1) | Other | 2015-09-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-12 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-07 | |
| (E)Special resolution for change of name | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-24 | |
| (E)Special resolution for change of name | Other | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-08 | |
| (E)Ordinary resolution | Other | 1992-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-23 | |
| (E)FIB - Return of allotments | Other | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Special resolution | Other | 1991-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-07 | |
| (E)Statutory Declaration | Other | 1990-08-07 |
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