- Company Overview for ULTRAFRAME (UK) LIMITED (01765701)
- Filing history for ULTRAFRAME (UK) LIMITED (01765701)
- People for ULTRAFRAME (UK) LIMITED (01765701)
- Charges for ULTRAFRAME (UK) LIMITED (01765701)
- More for ULTRAFRAME (UK) LIMITED (01765701)
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) |
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26 Jul 1991 | 363a | Return made up to 30/06/91; full list of members | |
26 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jun 1991 | 395 | Particulars of mortgage/charge | |
05 Jun 1991 | 395 | Particulars of mortgage/charge | |
05 Jun 1991 | 395 | Particulars of mortgage/charge | |
05 Jun 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Jun 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 May 1991 | 395 | Particulars of mortgage/charge | |
10 Apr 1991 | AA | Full accounts made up to 30 September 1990 | |
08 Apr 1991 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
08 Apr 1991 | AUDR | Auditor's report | |
08 Apr 1991 | BS | Balance Sheet | |
08 Apr 1991 | AUDS | Auditor's statement | |
08 Apr 1991 | MAR | Re-registration of Memorandum and Articles | |
08 Apr 1991 | 43(3)e | Declaration on reregistration from private to PLC | |
08 Apr 1991 | 43(3) | Application for reregistration from private to PLC | |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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08 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Mar 1991 | 363a | Return made up to 31/12/90; full list of members | |
06 Mar 1991 | 395 | Particulars of mortgage/charge | |
15 Nov 1990 | 88(2)R | Ad 28/09/90--------- £ si 49998@1=49998 £ ic 2/50000 | |
15 Nov 1990 | RESOLUTIONS |
Resolutions
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15 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Oct 1990 | AUD | Auditor's resignation |