ULTRALUCK LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2005-08-05 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)Amended document
1997-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)Certificate of Registration of Charge
1997-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-26 · Other
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-03 · Other
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1994-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)Annual return
1993-04-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-19 · Address Change
(E)Annual return
1992-03-19 · Annual Return
(E)Memorandum of satisfaction
1992-01-13 · Memorandum & Articles
(E)Court order under s.86
1991-04-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-06 · Other
(E)Certificate of Registration of Charge
1991-04-06 · Charges
(E)FX(i) - Return of first directors and secretary
1990-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-08 · Other
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-13 · Address Change
(E)Memorandum & Articles of Association
1990-08-07 · Memorandum & Articles
(E)Statutory Declaration
1990-08-07 · Other
Certificate of Incorporation
1990-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-05 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)Amended document | Other | 1997-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FIB - Return of allotments | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-13 | |
| (E)Court order under s.86 | Other | 1991-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-07 | |
| (E)Statutory Declaration | Other | 1990-08-07 | |
| Certificate of Incorporation | Incorporation | 1990-08-07 |
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