ULTIMATE MACHINERY & MATERIALS COMPANY LIMITED — Filings & Documents (41)
(E)Return of final meeting
1997-08-27 · Other
(E)Special resolution
1997-08-27 · Other
(E)Final statement of accounts
1997-08-27 · Other
(E)Notice of appointment of liquidators
1997-04-02 · Other
(E)Special resolution
1997-04-02 · Other
(E)Declaration of solvency
1997-02-26 · Other
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)Annual return
1994-11-23 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Ordinary resolution
1993-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-13 · Other
(E)FIB - Return of allotments
1993-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Special resolution
1993-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Special resolution
1987-11-10 · Other
(E)Annual return
1987-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-02 · Address Change
(E)Special resolution
1987-02-24 · Other
Certificate of Incorporation on Change of Name
1987-02-24 · Name Change
(E)Special resolution
1986-01-17 · Other
Certificate of Incorporation on Change of Name
1986-01-17 · Name Change
(E)Notice of registered office and any change thereof
1985-12-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-10 · Other
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-08-27 | |
| (E)Special resolution | Other | 1997-08-27 | |
| (E)Final statement of accounts | Other | 1997-08-27 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-02 | |
| (E)Special resolution | Other | 1997-04-02 | |
| (E)Declaration of solvency | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Ordinary resolution | Other | 1993-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-13 | |
| (E)FIB - Return of allotments | Other | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Special resolution | Other | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Special resolution | Other | 1987-11-10 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-02 | |
| (E)Special resolution | Other | 1987-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-24 | |
| (E)Special resolution | Other | 1986-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-18 | |
| (E)FIB - Return of allotments | Other | 1985-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 |
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