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ULTRAEXCESS LIMITED

Company number 02743165

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
View PDF ( Total exemption small company accounts made up to 31 October 2004 - link opens in a new window ) (3 pages)
28 Sep 2004 363s Return made up to 27/08/04; full list of members
View PDF ( Return made up to 27/08/04; full list of members - link opens in a new window ) (7 pages)
20 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
View PDF ( Total exemption small company accounts made up to 31 October 2003 - link opens in a new window ) (4 pages)
16 Sep 2003 363s Return made up to 27/08/03; full list of members
View PDF ( Return made up to 27/08/03; full list of members - link opens in a new window ) (7 pages)
06 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
View PDF ( Total exemption small company accounts made up to 31 October 2002 - link opens in a new window ) (4 pages)
12 Sep 2002 363s Return made up to 27/08/02; full list of members
View PDF ( Return made up to 27/08/02; full list of members - link opens in a new window ) (7 pages)
06 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
View PDF ( Total exemption small company accounts made up to 31 October 2001 - link opens in a new window ) (4 pages)
11 Sep 2001 363s Return made up to 27/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
View PDF ( Return made up to 27/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
- link opens in a new window )
(7 pages)
07 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
View PDF ( Total exemption small company accounts made up to 31 October 2000 - link opens in a new window ) (4 pages)
10 Oct 2000 363s Return made up to 27/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
View PDF ( Return made up to 27/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
- link opens in a new window )
(8 pages)
10 Oct 2000 288b Secretary resigned
View PDF ( Secretary resigned - link opens in a new window ) (1 page)
10 Oct 2000 288a New secretary appointed
View PDF ( New secretary appointed - link opens in a new window ) (1 page)
15 Jun 2000 AA Full accounts made up to 31 October 1999
View PDF ( Full accounts made up to 31 October 1999 - link opens in a new window ) (8 pages)
09 Feb 2000 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (2 pages)
09 Feb 2000 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (2 pages)
26 Jan 2000 88(2)R Ad 12/11/99--------- £ si 16@1=16 £ ic 2/18
View PDF ( Ad 12/11/99--------- £ si 16@1=16 £ ic 2/18 - link opens in a new window ) (2 pages)
26 Jan 2000 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
26 Jan 2000 288b Secretary resigned;director resigned
View PDF ( Secretary resigned;director resigned - link opens in a new window ) (1 page)
26 Jan 2000 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
26 Jan 2000 288a New secretary appointed
View PDF ( New secretary appointed - link opens in a new window ) (2 pages)
20 Oct 1999 363s Return made up to 27/08/99; full list of members
View PDF ( Return made up to 27/08/99; full list of members - link opens in a new window ) (8 pages)
22 Jun 1999 AA Full accounts made up to 31 October 1998
View PDF ( Full accounts made up to 31 October 1998 - link opens in a new window ) (8 pages)
10 Sep 1998 353 Location of register of members
View PDF ( Location of register of members - link opens in a new window ) (1 page)
10 Sep 1998 363s Return made up to 27/08/98; full list of members
View PDF ( Return made up to 27/08/98; full list of members - link opens in a new window ) (6 pages)
22 Jun 1998 AA Full accounts made up to 31 October 1997
View PDF ( Full accounts made up to 31 October 1997 - link opens in a new window ) (10 pages)