L'ULTIMA LIMITED — Filings & Documents (37)
(E)Final statement of accounts
2000-10-30 · Other
(E)Return of final meeting
2000-10-30 · Other
(E)Special resolution
2000-10-30 · Other
(E)Notice of appointment of liquidators
2000-04-05 · Other
(E)Ordinary and special resolution
2000-04-05 · Other
(E)Declaration of solvency
2000-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1990-12-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-20 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Annual return
1987-07-17 · Annual Return
(E)Annual return
1987-07-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)Special resolution
1984-11-06 · Other
Certificate of Incorporation on Change of Name
1984-11-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-08 · Other
(E)Notice of registered office and any change thereof
1984-02-14 · Address Change
(E)Memorandum & Articles of Association
1984-02-10 · Memorandum & Articles
(E)Statutory Declaration
1984-02-10 · Other
Certificate of Incorporation
1984-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-10-30 | |
| (E)Return of final meeting | Other | 2000-10-30 | |
| (E)Special resolution | Other | 2000-10-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-05 | |
| (E)Ordinary and special resolution | Other | 2000-04-05 | |
| (E)Declaration of solvency | Other | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)Special resolution | Other | 1984-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-10 | |
| (E)Statutory Declaration | Other | 1984-02-10 | |
| Certificate of Incorporation | Incorporation | 1984-02-10 |
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