ULTRA OUTLET LIMITED — Filings & Documents (64)
(E)FAR3 - Annual Return - Certificate of no change
2014-01-07 · Annual Return
Information sheet re S.291AA(9)
2013-11-01 · Other
Information sheet re S.291AA(7)
2013-07-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-01 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-31 · Charges
(E)Certificate of Registration of Charge
2005-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-01 · Annual Return
(E)Certificate of Registration of Charge
2003-06-11 · Charges
(E)FM1 - Mortgage or charge details
2003-06-11 · Charges
(E)Certificate of Registration of Charge
2003-06-03 · Charges
(E)FM1 - Mortgage or charge details
2003-06-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-22 · Annual Return
(E)Memorandum of satisfaction
1997-06-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)Annual return
1996-10-26 · Annual Return
(E)Annual return
1995-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1994-05-03 · Annual Return
(E)Memorandum of satisfaction
1993-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)Annual return
1993-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-30 · Other
(E)Certificate of Registration of Charge
1993-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)Notice of registered office and any change thereof
1993-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Annual return
1992-08-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-03 · Other
(E)Certificate of Registration of Charge
1991-08-03 · Charges
(E)FX(i) - Return of first directors and secretary
1991-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-25 · Address Change
(E)FIB - Return of allotments
1991-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)Memorandum & Articles of Association
1990-10-23 · Memorandum & Articles
(E)Statutory Declaration
1990-10-23 · Other
Certificate of Incorporation
1990-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-07 | |
| Information sheet re S.291AA(9) | Other | 2013-11-01 | |
| Information sheet re S.291AA(7) | Other | 2013-07-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-25 | |
| (E)FIB - Return of allotments | Other | 1991-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-23 | |
| (E)Statutory Declaration | Other | 1990-10-23 | |
| Certificate of Incorporation | Incorporation | 1990-10-23 |
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