ULTIMATE OPERATIONS LIMITED

Company Documents

DateDescription
26/01/9526 January 1995 COURT ORDER TO COMPULSORY WIND UP

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15/12/9415 December 1994 APPOINTMENT OF OFFICIAL RECEIVER

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24/05/9424 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/01/949 January 1994 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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09/01/949 January 1994 REGISTERED OFFICE CHANGED ON 09/01/94

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07/06/937 June 1993 NEW DIRECTOR APPOINTED

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07/06/937 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/9323 March 1993 REGISTERED OFFICE CHANGED ON 23/03/93 FROM: CAROLINE HOUSE 10 CAROLINE STREET ST PAULS SQUARE BIRMINGHAM B3 1TR

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27/10/9227 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/9227 October 1992 REGISTERED OFFICE CHANGED ON 27/10/92 FROM: BLACKTHORN HOUSE MARY ANN STREET ST. PAUL'S SQUARE BIRMINGHAM. B3 1RL

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27/10/9227 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9215 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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