ULTRALINK INVESTMENTS LIMITED — Filings & Documents (43)
(E)Return of final meeting
2000-08-08 · Other
(E)Liquidator's statement of account
2000-08-08 · Winding Up
(E)Final statement of accounts
2000-08-08 · Other
(E)Liquidator's statement of account
2000-06-14 · Winding Up
(E)Special resolution
1999-06-14 · Other
(E)Notice of appointment of liquidators
1999-06-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)Notice of appointment of provisional liquidators
1999-06-01 · Other
(E)Notice of appointment of provisional liquidators
1999-05-19 · Other
(E)Statutory declaration under s.228A
1999-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-07 · Other
(E)Certificate of Registration of Charge
1992-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
(E)Certificate of Registration of Charge
1991-06-26 · Charges
(E)Special resolution
1991-06-21 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Memorandum of satisfaction
1988-06-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)Court order
1985-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-08 · Other
(E)Certificate of Registration of Charge
1985-02-08 · Charges
(E)Notice of registered office and any change thereof
1984-07-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)FIB - Return of allotments
1984-07-10 · Other
(E)Memorandum & Articles of Association
1984-05-15 · Memorandum & Articles
(E)Statutory Declaration
1984-05-15 · Other
Certificate of Incorporation
1984-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-08 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-08 | |
| (E)Final statement of accounts | Other | 2000-08-08 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-14 | |
| (E)Special resolution | Other | 1999-06-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-06-01 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-05-19 | |
| (E)Statutory declaration under s.228A | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-26 | |
| (E)Special resolution | Other | 1991-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)Court order | Other | 1985-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)FIB - Return of allotments | Other | 1984-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-15 | |
| (E)Statutory Declaration | Other | 1984-05-15 | |
| Certificate of Incorporation | Incorporation | 1984-05-15 |
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