ULTRALITE INTERNATIONAL LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1995-01-12 · Other
(E)Liquidator's statement of account
1995-01-12 · Winding Up
(E)Return of final meeting
1995-01-12 · Other
(E)Return of final meeting
1995-01-12 · Other
(E)Liquidator's statement of account
1994-09-09 · Winding Up
(E)Liquidator's statement of account
1994-03-09 · Winding Up
(E)Liquidator's statement of account
1993-09-13 · Winding Up
(E)Liquidator's statement of account
1993-03-08 · Winding Up
(E)Notice of appointment of liquidators
1992-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Statutory Declaration
1991-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Annual return
1990-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-21 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-12 · Other
(E)Resignation letter from directors or secretaries
1989-09-12 · Other
(E)Resignation letter from directors or secretaries
1989-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-24 · Address Change
(E)Annual return
1989-01-10 · Annual Return
(E)Ordinary resolution
1988-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)Special resolution
1988-02-26 · Other
Certificate of Incorporation on Change of Name
1988-02-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-15 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-26 · Address Change
(E)Memorandum & Articles of Association
1987-06-05 · Memorandum & Articles
(E)Statutory Declaration
1987-06-05 · Other
Certificate of Incorporation
1987-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 1995-01-12 | |
| (E)Return of final meeting | Other | 1995-01-12 | |
| (E)Return of final meeting | Other | 1995-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 1994-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 1994-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 1993-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 1993-03-08 | |
| (E)Notice of appointment of liquidators | Other | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Statutory Declaration | Other | 1991-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Ordinary resolution | Other | 1988-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)Special resolution | Other | 1988-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FIB - Return of allotments | Other | 1987-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-05 | |
| (E)Statutory Declaration | Other | 1987-06-05 | |
| Certificate of Incorporation | Incorporation | 1987-06-05 |
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