ULTIMATE TECHNOLOGY LIMITED — Filings & Documents (27)
(E)Special resolution
1996-10-24 · Other
(E)Final statement of accounts
1996-10-24 · Other
(E)Return of final meeting
1996-10-24 · Other
(E)Special resolution
1996-08-15 · Other
(E)Notice of appointment of liquidators
1996-08-15 · Other
(E)Declaration of solvency
1996-07-16 · Other
(E)Annual return
1996-04-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-07 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)Annual return
1991-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-04-18 · Memorandum & Articles
(E)Statutory Declaration
1990-04-18 · Other
Certificate of Incorporation
1990-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-10-24 | |
| (E)Final statement of accounts | Other | 1996-10-24 | |
| (E)Return of final meeting | Other | 1996-10-24 | |
| (E)Special resolution | Other | 1996-08-15 | |
| (E)Notice of appointment of liquidators | Other | 1996-08-15 | |
| (E)Declaration of solvency | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-18 | |
| (E)Statutory Declaration | Other | 1990-04-18 | |
| Certificate of Incorporation | Incorporation | 1990-04-18 |
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