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ULTRAFRAME (UK) LIMITED

Company number 01765701

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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)
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 1990 AA Full accounts made up to 30 September 1989
25 Aug 1989 363 Return made up to 30/06/89; full list of members
17 Aug 1989 395 Particulars of mortgage/charge
02 Jun 1989 AA Full accounts made up to 30 September 1988
16 Dec 1988 AA Full accounts made up to 30 September 1987
04 Oct 1988 395 Particulars of mortgage/charge
27 Jun 1988 363 Return made up to 30/06/88; full list of members
29 Mar 1988 287 Registered office changed on 29/03/88 from: enterprise works salthill road clitheroe lancashire BB7 1PE
14 Mar 1988 287 Registered office changed on 14/03/88 from: north street clitheroe lancashire BB7 1PG
02 Feb 1988 AA Accounts for a small company made up to 30 September 1986
06 Nov 1987 CERTNM Company name changed ultra frame LIMITED\certificate issued on 09/11/87
02 Nov 1987 395 Particulars of mortgage/charge
13 Aug 1987 363 Return made up to 30/06/87; full list of members
25 Feb 1987 AA Accounts for a small company made up to 30 September 1985
25 Feb 1987 363 Return made up to 30/06/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Sep 1986 363 Return made up to 31/03/84; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/84; full list of members
31 Oct 1983 MISC Certificate of incorporation