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

Company Documents
Document	Type	Filing Date
(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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