ULTRA COMFORT LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2008-10-17 · Other
Information sheet re S.291AA(7)
2008-06-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-03 · Address Change
(E)Annual return
1995-10-19 · Annual Return
(E)Annual return
1994-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-11 · Other
(E)Certificate of Registration of Charge
1993-11-11 · Charges
(E)Annual return
1993-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-04 · Memorandum & Articles
(E)Annual return
1992-10-30 · Annual Return
(E)Annual return
1991-10-08 · Annual Return
(E)Annual return
1990-08-07 · Annual Return
(E)Annual return
1989-09-07 · Annual Return
(E)FIB - Return of allotments
1989-04-18 · Other
(E)Ordinary resolution
1989-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-16 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Annual return
1988-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-29 · Other
(E)Certificate of Registration of Charge
1988-01-29 · Charges
(E)Notice of registered office and any change thereof
1987-11-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-08 · Memorandum & Articles
(E)Statutory Declaration
1985-10-08 · Other
Certificate of Incorporation
1985-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-17 | |
| Information sheet re S.291AA(7) | Other | 2008-06-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FIB - Return of allotments | Other | 1989-04-18 | |
| (E)Ordinary resolution | Other | 1989-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-08 | |
| (E)Statutory Declaration | Other | 1985-10-08 | |
| Certificate of Incorporation | Incorporation | 1985-10-08 |
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