ULTRAFRAME (UK) LIMITED

Company number 01765701

Date	Type	Description	View / Download
26 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1991	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1991	395	Particulars of mortgage/charge	(12 pages)
05 Jun 1991	395	Particulars of mortgage/charge	(6 pages)
05 Jun 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1991	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1991	AA	Full accounts made up to 30 September 1990	(19 pages)
08 Apr 1991	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Apr 1991	AUDR	Auditor's report	(1 page)
08 Apr 1991	BS	Balance Sheet	(4 pages)
08 Apr 1991	AUDS	Auditor's statement	(3 pages)
08 Apr 1991	MAR	Re-registration of Memorandum and Articles	(11 pages)
08 Apr 1991	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Apr 1991	43(3)	Application for reregistration from private to PLC	(1 page)
08 Apr 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)
06 Mar 1991	395	Particulars of mortgage/charge	(3 pages)
15 Nov 1990	88(2)R	Ad 28/09/90--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Nov 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Nov 1990	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1990	AUD	Auditor's resignation	(1 page)
05 Apr 1990	123	Nc inc already adjusted 08/02/90	(1 page)