ULTRAFAIR INVESTMENTS LIMITED — Filings & Documents (39)

(E)Return of final meeting

1997-08-06 · Other

(E)Final statement of accounts

1997-08-06 · Other

(E)Special resolution

1997-08-06 · Other

(E)Notice of appointment of liquidators

1996-10-25 · Other

(E)Special resolution

1996-10-25 · Other

(E)Declaration of solvency

1996-10-12 · Other

(E)Notice of registered office and any change thereof

1996-05-17 · Address Change

(E)Annual return

1995-10-20 · Annual Return

(E)Memorandum of satisfaction

1995-10-20 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1995-06-28 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-12 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-06-12 · Other

(E)Annual return

1994-10-20 · Annual Return

(E)Notice of registered office and any change thereof

1994-10-07 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-09 · Director/Secretary Change

(E)Annual return

1994-02-02 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1994-01-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-17 · Director/Secretary Change

(E)Annual return

1992-12-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-13 · Director/Secretary Change

(E)Annual return

1992-01-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-01-27 · Address Change

(E)Special resolution

1991-09-16 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-08-13 · Other

(E)Certificate of Registration of Charge

1991-08-13 · Charges

(E)Annual return

1991-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-28 · Director/Secretary Change

(E)Annual return

1990-01-12 · Annual Return

(E)FIB - Return of allotments

1989-02-19 · Other

(E)Annual return

1989-01-19 · Annual Return

(E)Ordinary resolution

1988-11-21 · Other

(E)FIII - Notice of increase in nominal capital

1988-11-21 · Other

(E)FX(i) - Return of first directors and secretary

1988-11-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-11-08 · Address Change

(E)Memorandum & Articles of Association

1987-10-16 · Memorandum & Articles

(E)Statutory Declaration

1987-10-16 · Other

Certificate of Incorporation

1987-10-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-08-06
(E)Final statement of accounts	Other	1997-08-06
(E)Special resolution	Other	1997-08-06
(E)Notice of appointment of liquidators	Other	1996-10-25
(E)Special resolution	Other	1996-10-25
(E)Declaration of solvency	Other	1996-10-12
(E)Notice of registered office and any change thereof	Address Change	1996-05-17
(E)Annual return	Annual Return	1995-10-20
(E)Memorandum of satisfaction	Memorandum & Articles	1995-10-20
(E)Notice of registered office and any change thereof	Address Change	1995-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-12
(E)FIXA - Notice of resignation of director or secretary	Other	1995-06-12
(E)Annual return	Annual Return	1994-10-20
(E)Notice of registered office and any change thereof	Address Change	1994-10-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-09
(E)Annual return	Annual Return	1994-02-02
(E)FIXA - Notice of resignation of director or secretary	Other	1994-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-17
(E)Annual return	Annual Return	1992-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-13
(E)Annual return	Annual Return	1992-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-29
(E)Notice of registered office and any change thereof	Address Change	1992-01-27
(E)Special resolution	Other	1991-09-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-08-13
(E)Certificate of Registration of Charge	Charges	1991-08-13
(E)Annual return	Annual Return	1991-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-28
(E)Annual return	Annual Return	1990-01-12
(E)FIB - Return of allotments	Other	1989-02-19
(E)Annual return	Annual Return	1989-01-19
(E)Ordinary resolution	Other	1988-11-21
(E)FIII - Notice of increase in nominal capital	Other	1988-11-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-08
(E)Notice of registered office and any change thereof	Address Change	1988-11-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-10-16
(E)Statutory Declaration	Other	1987-10-16
Certificate of Incorporation	Incorporation	1987-10-16

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