ULTRA TEAM INVESTMENTS LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-09 · Address Change
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-06 · Charges
(E)Certificate of Registration of Charge
2008-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)Memorandum of satisfaction
2002-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)Certificate of Registration of Charge
2001-08-25 · Charges
(E)FM1 - Mortgage or charge details
2001-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)Certificate of Registration of Charge
1999-04-29 · Charges
(E)Certificate of Registration of Charge
1999-04-29 · Charges
(E)FM1 - Mortgage or charge details
1999-04-29 · Charges
(E)FM1 - Mortgage or charge details
1999-04-29 · Charges
(E)Amended document
1999-04-27 · Other
(E)Amended document
1999-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Amended document
1998-12-24 · Other
(E)FR2 - Notification of Location of Registers
1998-11-23 · Other
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)Memorandum of satisfaction
1998-02-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Ordinary resolution
1997-03-24 · Other
(E)FIB - Return of allotments
1997-03-24 · Other
(E)Annual return
1997-03-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-11 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-30 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)Memorandum of satisfaction
1994-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-09 · Other
(E)Certificate of Registration of Charge
1994-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-26 · Other
(E)Certificate of Registration of Charge
1994-04-26 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-04 · Other
(E)Certificate of Registration of Charge
1992-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-28 · Other
(E)Certificate of Registration of Charge
1991-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-28 · Other
(E)Certificate of Registration of Charge
1991-06-28 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-29 | |
| (E)Amended document | Other | 1999-04-27 | |
| (E)Amended document | Other | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Amended document | Other | 1998-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Ordinary resolution | Other | 1997-03-24 | |
| (E)FIB - Return of allotments | Other | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 |
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