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ULTIMATE FINANCE HOLDINGS LIMITED

Company number 05427608

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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)
01 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
01 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2005	88(2)R	Ad 27/04/05--------- £ si 283999@.05=14199 £ ic 19217/33416	View PDF Ad 27/04/05--------- £ si 283999@.05=14199 £ ic 19217/33416 - link opens in a new window - 6 pages (6 pages)
29 Jun 2005	88(2)R	Ad 27/04/05--------- £ si 284329@.05=14216 £ ic 5001/19217	View PDF Ad 27/04/05--------- £ si 284329@.05=14216 £ ic 5001/19217 - link opens in a new window - 6 pages (6 pages)
29 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 May 2005	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 251 pages (251 pages)
03 May 2005	88(2)R	Ad 21/04/05--------- £ si 99998@.05=4999 £ ic 2/5001	View PDF Ad 21/04/05--------- £ si 99998@.05=4999 £ ic 2/5001 - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
25 Apr 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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