ULTRA MILL LIMITED — Filings & Documents (65)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-05 · Winding Up
(E)Court Order
2005-07-05 · Other
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-06-09 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-12-21 · Director/Secretary Change
(E)Special resolution
2004-12-21 · Other
(E)Reprint of Memorandum & Articles of Association
2004-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)Notice of mortgagee going out of possession
2001-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)Notice of mortgagee going into possession
2000-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Memorandum of satisfaction
1998-03-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-10 · Charges
(E)FM1 - Mortgage or charge details
1998-02-10 · Charges
(E)Memorandum of satisfaction
1997-11-25 · Memorandum & Articles
(E)Ordinary resolution
1997-10-07 · Other
(E)FSC1 - Return of Allotments
1997-10-07 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-10-07 · Other
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Annual return
1997-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)Memorandum of satisfaction
1996-05-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-26 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-22 · Other
(E)Certificate of Registration of Charge
1994-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1993-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-06 · Other
(E)Ordinary resolution
1991-12-20 · Other
(E)FIB - Return of allotments
1991-12-20 · Other
(E)Special resolution
1991-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-06 · Other
(E)Certificate of Registration of Charge
1991-08-06 · Charges
(E)FX(i) - Return of first directors and secretary
1991-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-03 · Other
(E)Notice of registered office and any change thereof
1991-07-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-02-21 · Memorandum & Articles
(E)Statutory Declaration
1991-02-21 · Other
Certificate of Incorporation
1991-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-05 | |
| (E)Court Order | Other | 2005-07-05 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)Special resolution | Other | 2004-12-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-25 | |
| (E)Ordinary resolution | Other | 1997-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-06 | |
| (E)Ordinary resolution | Other | 1991-12-20 | |
| (E)FIB - Return of allotments | Other | 1991-12-20 | |
| (E)Special resolution | Other | 1991-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-21 | |
| (E)Statutory Declaration | Other | 1991-02-21 | |
| Certificate of Incorporation | Incorporation | 1991-02-21 |
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