ULTRA CONSTRUCTIONS LIMITED

Company Documents

DateDescription
30/07/0130 July 2001 NOTICE OF FINAL MEETING

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30/05/9630 May 1996 CHANGE IN SIT REG ADD

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30/05/9530 May 1995 CHANGE IN SIT REG ADD

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11/06/9211 June 1992 NOTICE OF LIQUIDATION CMMTTEE

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11/06/9211 June 1992 CERT OF LIQUIDATION COMMITTEE

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04/06/924 June 1992 CHANGE IN SIT REG ADD

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28/04/9228 April 1992 NOT APPT C/LIQ

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09/03/929 March 1992 COURT ORDER

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12/02/9112 February 1991 31/12/90 ANNUAL RETURN

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09/02/919 February 1991 31/05/90 ANNUAL ACCTS

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15/05/9015 May 1990 31/05/89 ANNUAL ACCTS

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12/02/9012 February 1990 31/12/89 ANNUAL RETURN

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25/02/8925 February 1989 31/12/88 ANNUAL RETURN

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14/11/8814 November 1988 PARS RE MORTAGE

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09/09/889 September 1988 31/05/88 ANNUAL ACCTS

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18/02/8818 February 1988 31/12/87 ANNUAL RETURN

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28/08/8728 August 1987 31/05/87 ANNUAL ACCTS

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01/07/871 July 1987 CHANGE OF DIRS/SEC

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11/05/8711 May 1987 PARS RE MORTAGE

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07/02/877 February 1987 31/12/86 ANNUAL RETURN

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26/09/8626 September 1986 31/05/86 ANNUAL ACCTS

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15/05/8615 May 1986 31/05/85 ANNUAL ACCTS

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03/05/863 May 1986 31/12/85 ANNUAL RETURN

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08/11/858 November 1985 31/05/84 ANNUAL ACCTS

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14/08/8514 August 1985 PARS RE MORTAGE

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02/04/852 April 1985 31/12/84 ANNUAL RETURN

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04/06/844 June 1984 SITUATION OF REG OFFICE

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04/05/844 May 1984 31/12/83 ANNUAL RETURN

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31/03/8331 March 1983 31/12/82 ANNUAL RETURN

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02/06/822 June 1982 NOTICE OF ARD

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10/02/8210 February 1982 31/12/81 ANNUAL RETURN

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02/03/812 March 1981 31/12/80 ANNUAL RETURN

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16/06/8016 June 1980 MEMORANDUM AND ARTICLES

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14/03/8014 March 1980 31/12/79 ANNUAL RETURN

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29/06/7929 June 1979 SPECIAL/EXTRA RESOLUTION

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29/06/7929 June 1979 RETURN OF ALLOTS (CASH)

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29/06/7929 June 1979 CONTRCT/AGREEMNT RE SHS

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29/06/7929 June 1979 NOT OF INCR IN NOM CAP

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29/06/7929 June 1979 SPECIAL/EXTRA RESOLUTION

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23/02/7923 February 1979 31/12/78 ANNUAL RETURN

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23/02/7923 February 1979 PARTICULARS RE DIRECTORS

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23/11/7823 November 1978 SITUATION OF REG OFFICE

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13/03/7813 March 1978 31/12/77 ANNUAL RETURN

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21/02/7721 February 1977 31/12/76 ANNUAL RETURN

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23/01/7623 January 1976 31/12/75 ANNUAL RETURN

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09/04/759 April 1975 LETTER OF APPROVAL

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09/04/759 April 1975 SPECIAL/EXTRA RESOLUTION

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11/03/7511 March 1975 31/12/74 ANNUAL RETURN

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18/06/7418 June 1974 31/12/73 ANNUAL RETURN

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30/05/7330 May 1973 31/12/72 ANNUAL RETURN

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11/04/7211 April 1972 31/12/71 ANNUAL RETURN

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16/03/7216 March 1972 STAT INC IN NOMINAL CAP

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10/03/7210 March 1972 SPECIAL/EXTRA RESOLUTION

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10/03/7210 March 1972 NOT OF INCR IN NOM CAP

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03/09/713 September 1971 SITUATION OF REG OFFICE

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10/05/7110 May 1971 31/12/70 ANNUAL RETURN

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20/01/7020 January 1970 31/12/69 ANNUAL RETURN

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12/02/6912 February 1969 31/12/68 ANNUAL RETURN

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14/05/6814 May 1968 31/12/67 ANNUAL RETURN

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18/04/6718 April 1967 31/12/66 ANNUAL RETURN

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15/07/6615 July 1966 PARTICULARS RE DIRECTORS

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14/04/6614 April 1966 31/12/65 ANNUAL RETURN

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29/06/6529 June 1965 PARTICULARS RE DIRECTORS

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09/04/659 April 1965 31/12/64 ANNUAL RETURN

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06/04/646 April 1964 31/12/63 ANNUAL RETURN

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06/04/646 April 1964 PARTICULARS RE DIRECTORS

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23/11/6223 November 1962 SITUATION OF REG OFFICE

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28/06/6228 June 1962 RETURN OF ALLOTS (CASH)

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06/06/626 June 1962 PARTICULARS RE DIRECTORS

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01/05/621 May 1962 SITUATION OF REG OFFICE

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02/03/622 March 1962 STATEMENT OF NOMINAL CAP

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02/03/622 March 1962 MEMORANDUM

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02/03/622 March 1962 DECL ON COMPL ON INCORP

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02/03/622 March 1962 ARTICLES

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