| Date | Description |
|---|
| 1998-01-12 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 1997-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 1996-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-09 |
update statutory_documents ALTER MEM AND ARTS 20/12/93 |
| 1994-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 1993-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-23 |
update statutory_documents ADOPT MEM AND ARTS 29/04/89 |
| 1989-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-21 |
update statutory_documents ALTER MEM AND ARTS 220988 |
| 1989-06-13 |
update statutory_documents COMPANY NAME CHANGED
ULTRAHUGE LIMITED
CERTIFICATE ISSUED ON 14/06/89 |
| 1989-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |