ULTRABEST COMPANY LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1998-06-23 · Other
(E)Special resolution
1998-06-23 · Other
(E)Return of final meeting
1998-06-23 · Other
(E)Special resolution
1997-07-17 · Other
(E)Notice of appointment of liquidators
1997-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-21 · Director/Secretary Change
(E)Declaration of solvency
1997-06-21 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-06 · Address Change
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)Annual return
1992-09-23 · Annual Return
(E)Annual return
1991-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-07-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-19 · Annual Return
(E)Annual return
1988-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-23 · Address Change
(E)Memorandum of satisfaction
1988-01-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-15 · Other
(E)Certificate of Registration of Charge
1987-12-15 · Charges
(E)Annual return
1987-10-23 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-16 · Other
(E)Resignation letter from directors or secretaries
1987-05-16 · Other
(E)Resignation letter from directors or secretaries
1987-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-08 · Other
(E)Ordinary resolution
1986-11-06 · Other
(E)Memorandum & Articles of Association
1986-05-06 · Memorandum & Articles
(E)Statutory Declaration
1986-05-06 · Other
Certificate of Incorporation
1986-05-06 · Incorporation
(E)Notice of registered office and any change thereof
1986-05-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-06-23 | |
| (E)Special resolution | Other | 1998-06-23 | |
| (E)Return of final meeting | Other | 1998-06-23 | |
| (E)Special resolution | Other | 1997-07-17 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-21 | |
| (E)Declaration of solvency | Other | 1997-06-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-19 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-08 | |
| (E)FIB - Return of allotments | Other | 1986-11-08 | |
| (E)Ordinary resolution | Other | 1986-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-06 | |
| (E)Statutory Declaration | Other | 1986-05-06 | |
| Certificate of Incorporation | Incorporation | 1986-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-06 |
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