ULTRA ELECTRONICS LIMITED
Company number 02830644 · Monitor this company
225 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 13 Jul 2026 | Change of details for Ultra Electronics Uk Holdings Limited as a person with significant control on 2025-11-03 · 2 pages | View document |
| 10 Apr 2026 | Registration of charge 028306440013, created on 2026-04-07 · 22 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 28 Mar 2025 | Full accounts made up to 2023-12-31 · 48 pages | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 24 Jan 2024 | Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House Suite 1 the Concourse Waterloo Station London SE1 7LY on 2024-01-24 · 1 page | View document |
| 7 Nov 2023 | Appointment of Mr Sven Evan Lewis as a director on 2023-10-30 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Richard David Robert Webb as a director on 2023-10-30 · 1 page | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 57 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-22 with updates · 4 pages | View document |
| 9 Jun 2023 | Registration of charge 028306440012, created on 2023-06-08 · 20 pages | View document |
| 3 May 2023 | Notification of Ultra Electronics Uk Holdings Limited as a person with significant control on 2023-04-26 · 2 pages | View document |
| 3 May 2023 | Cessation of Ultra Electronics Holdings Limited as a person with significant control on 2023-04-26 · 1 page | View document |
| 21 Apr 2023 | Change of details for Ultra Electronics Holdings Plc as a person with significant control on 2022-08-01 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Bridget Mary Rothwell as a director on 2023-03-31 · 1 page | View document |
| 19 Dec 2022 | Termination of appointment of Mark Josceline Sclater as a director on 2022-12-09 · 1 page | View document |
| 19 Dec 2022 | Termination of appointment of Brenda Louise Ruppel as a secretary on 2022-12-09 · 1 page | View document |
| 19 Dec 2022 | Termination of appointment of Stephen Izqueirdo as a director on 2022-12-09 · 1 page | View document |
| 19 Dec 2022 | Termination of appointment of Simon Charles Conrad Pryce as a director on 2022-12-09 · 1 page | View document |
| 19 Dec 2022 | Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT on 2022-12-19 · 1 page | View document |
| 19 Dec 2022 | Appointment of Mr Richard Webb as a director on 2022-12-09 · 2 pages | View document |
| 19 Dec 2022 | Appointment of Graham Henry Kirk as a secretary on 2022-12-09 · 2 pages | View document |
| 7 Dec 2022 | Resolutions · 3 pages | View document |
| 7 Dec 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Registration of charge 028306440011, created on 2022-11-30 · 10 pages | View document |
| 14 Nov 2022 | Appointment of Mr Graham Henry Kirk as a director on 2022-11-10 · 2 pages | View document |
| 14 Nov 2022 | Appointment of Ms Bridget Mary Rothwell as a director on 2022-11-10 · 2 pages | View document |
| 21 Sep 2022 | Termination of appointment of Michael Baptist as a director on 2022-08-31 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Richard John Cashin as a director on 2022-01-31 · 1 page | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 4 Jul 2021 | Full accounts made up to 2020-12-31 · 55 pages | View document |
| 15 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STACEY | View document |
| 22 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES CONRAD PRYCE / 22/05/2019 | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR AMITABH SHARMA | View document |
| 1 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANANT PRAKASH / 01/10/2019 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMITABH SHARMA / 01/10/2019 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID STACEY / 01/10/2019 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES CONRAD PRYCE / 01/10/2019 | View document |
| 1 Oct 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAPTIST / 01/10/2019 | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / ULTRA ELECTRONICS HOLDINGS PLC / 01/10/2019 | View document |
| 8 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 24 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS SANTIAGO | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR SIMON CHARLES CONRAD PRYCE | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR MICHAEL BAPTIST | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR CARLOS RICARDO SANTIAGO | View document |
| 19 Jan 2018 | SECRETARY APPOINTED ANANT PRAKASH | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MR DOUGLAS CASTER | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS | View document |
| 19 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULTRA ELECTRONICS HOLDINGS PLC | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016 | View document |
| 6 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/06/16 | View document |
| 4 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | 25/06/16 STATEMENT OF CAPITAL GBP 3 | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED AMITABH SHARMA | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER | View document |
| 21 Mar 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 3 | View document |
| 21 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015 | View document |
| 16 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMSON / 17/07/2015 | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 | View document |
| 30 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER | View document |
| 28 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN | View document |
| 18 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 May 2012 | SECRETARY APPOINTED SHARON HARRIS | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR MARK ANDERSON | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN EVANS / 21/10/2009 · 2 pages | View document |
| 14 Oct 2011 | CURREXT FROM 24/12/2011 TO 31/12/2011 | View document |
| 22 Jul 2011 | DOCUMENTS (SUBSUDIARY GUAR,TRANS CONTEMP 30/06/2011 | View document |
| 4 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 4 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 28 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 May 2011 | DIRECTOR APPOINTED GRAEME DAVID STACEY · 2 pages | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER · 1 page | View document |
| 27 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 · 3 pages | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 22/10/2010 · 2 pages | View document |
| 1 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMSON / 01/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HENRY / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN EVANS / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN HAMMENT / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 24 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Apr 2009 | SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JEFFCOAT | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED MR PAUL DAVID DEAN | View document |
| 26 Mar 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 23 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 20 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED MR RAKESH SHARMA | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED MR KEITH THOMSON | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED MR PHILIP STEPHEN EVANS | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAM HENRY | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK HOPE | View document |
| 7 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Mar 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Feb 1997 | DIRECTOR RESIGNED | View document |
| 14 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 1996 | DIRECTOR RESIGNED | View document |
| 16 Jul 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS | View document |
| 14 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 24/12 | View document |
| 3 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: 30 QUEEN CHARLOTTE ST BRISTOL BS997QQ | View document |
| 11 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 1993 | ALTER MEM AND ARTS 09/10/93 | View document |
| 10 Nov 1993 | FACILITIES AGREEMENT 09/10/93 | View document |
| 25 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1993 | COMPANY NAME CHANGED OVAL (882) LIMITED CERTIFICATE ISSUED ON 13/08/93 | View document |
| 25 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |