ULTIMAX LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2001-12-14 · Other
(E)Information sheet re S.291(5)
2001-08-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Annual return
1994-03-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-11 · Annual Return
(E)Annual return
1990-05-24 · Annual Return
(E)Annual return
1989-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)Annual return
1988-08-10 · Annual Return
(E)Annual return
1988-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-24 · Other
(E)Certificate of Registration of Charge
1988-05-24 · Charges
(E)Special resolution
1988-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Annual return
1986-07-10 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1985-12-20 · Charges
(E)Certificate of Registration of Charge
1985-12-20 · Charges
(E)FX(i) - Return of first directors and secretary
1985-05-13 · Director/Secretary Change
(E)Court order
1984-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-08 · Other
(E)Certificate of Registration of Charge
1984-11-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Memorandum & Articles of Association
1983-02-18 · Memorandum & Articles
(E)Statutory Declaration
1983-02-18 · Other
Certificate of Incorporation
1983-02-18 · Incorporation
(E)Notice of registered office and any change thereof
1983-02-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-12-14 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-11 | |
| (E)Annual return | Annual Return | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-24 | |
| (E)Special resolution | Other | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-13 | |
| (E)Court order | Other | 1984-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-18 | |
| (E)Statutory Declaration | Other | 1983-02-18 | |
| Certificate of Incorporation | Incorporation | 1983-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-18 |
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