Company name - ULTIMA NETWORKS PLC

Company incorporation date - 06/07/1979

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Registered Number: 01435584 - Registered at Companies House on 06/07/1979
Type of business: Software consultancy and supply
Address: AKHTER HOUSE
PERRY ROAD
HARLOW
ESSEX
CM18 7PN
Telephone numbers may be available here
Company Type: Public limited with share capital ?
Company Status: Company whose shares are traded on the Alternative Investments Market ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 20/10/2009 Notification of Single Alternative Inspection Location (SAIL) 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/10/2009 Change of location of company records to the single alternative inspection location (SAIL) 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/10/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/10/2009 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 29/09/2009 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/09/2009 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2009 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 16/04/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/04/2009 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 10/03/2009 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2009 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/02/2009 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/02/2009 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts (Published Glossy) 63 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 58 page(s) £18.00
This document is in Adobe Acrobat Format 14/08/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/08/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/06/2008 Allotment of securities 91 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2008 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 04/03/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 41 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts (Published Glossy) 40 page(s) £18.00
This document is in Adobe Acrobat Format 05/10/2007 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/10/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2007 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 72 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts (Published Glossy) 38 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2006 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 37 page(s) £18.00
This document is in Adobe Acrobat Format 18/10/2005 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 10/10/2005 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/06/2005 Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/06/2005 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/06/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/05/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2005 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2005 Particulars of a mortgage or charge 5 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2005 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts (Published Glossy) 40 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 40 page(s) £18.00
This document is in Adobe Acrobat Format 12/11/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2004 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 16/03/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/03/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts 47 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts (Published Glossy) 46 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2003 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts (Published Glossy) 38 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts 41 page(s) £18.00
This document is in Adobe Acrobat Format 01/07/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/06/2002 Particulars of a mortgage or charge, or a mortgage register 4 page(s) £18.00
This document is in Adobe Acrobat Format 21/06/2002 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/06/2002 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/06/2002 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/06/2002 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/06/2002 Notice of completion of voluntary arrangement 3 page(s) £18.00
This document is in Adobe Acrobat Format 07/06/2002 Particulars of a mortgage or charge 7 page(s) £18.00
This document is in Adobe Acrobat Format 07/06/2002 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/06/2002 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/06/2002 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/06/2002 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/05/2002 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/05/2002 Particulars of a mortgage or charge 5 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2002 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts (Published Glossy) 40 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts 40 page(s) £18.00
This document is in Adobe Acrobat Format 05/12/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/11/2001 Report of meeting approving voluntary arrangement 21 page(s) £18.00
This document is in Adobe Acrobat Format 06/06/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2001 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 06/03/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/03/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/03/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2000 Annual Accounts 42 page(s) £18.00
This document is in Adobe Acrobat Format 12/05/2000 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2000 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1999 Annual Accounts (Published Glossy) 44 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1999 Annual Accounts 41 page(s) £18.00
This document is in Adobe Acrobat Format 23/08/1999 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/08/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/1999 Other resolution 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/1999 Special Increase in nominal capital 4 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/1999 Notice of increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/07/1999 Prospectus 88 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/1999 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 12/02/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/02/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/01/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1998 Annual Accounts 41 page(s) £18.00
This document is in Adobe Acrobat Format 21/12/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/09/1998 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/09/1998 Special Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/09/1998 Prospectus 44 page(s) £18.00
This document is in Adobe Acrobat Format 04/09/1998 Special Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/05/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/04/1998 Ordinary Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/04/1998 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 21/04/1998 Change-of-name certificate 3 page(s) £18.00
This document is in Adobe Acrobat Format 20/04/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/04/1998 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/04/1998 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/04/1998 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 03/04/1998 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1997 Annual Accounts 50 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/1997 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/09/1997 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 22/05/1997 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/05/1997 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1996 Annual Accounts 50 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/1996 Special Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1995 Annual Accounts 41 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1994 Annual Accounts 38 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1993 Annual Accounts 36 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/1984 Special Resolution to adopt or alter Memorandum and Articles 2 page(s) £18.00

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