ULTRAPLUSH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | COURT ORDER TO COMPULSORY WIND UP |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | APPOINTMENT OF OFFICIAL RECEIVER |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: OSPREY HOUSE,LOWER SQUARE OLD ISLEWORTH MIDDLESEX. TW7 6BN |
| 15/03/9415 March 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 3 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HZ |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/08/917 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/11/906 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/882 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | NC INC ALREADY ADJUSTED |
| 06/05/886 May 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: OSPREY HOUSE LOWER SQUARE OLD ISLEWORTH MIDDLESEX TW7 6BN |
| 06/07/876 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8711 June 1987 | NEW DIRECTOR APPOINTED |
| 11/06/8711 June 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/8711 June 1987 | NEW SECRETARY APPOINTED |
| 10/06/8710 June 1987 | REGISTERED OFFICE CHANGED ON 10/06/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/872 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8716 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/04/877 April 1987 | CERTIFICATE OF INCORPORATION |
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