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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)
06 May 2008 288a Director appointed stephanie jayne knowles
06 May 2008 288a Director appointed stephen john halford
23 Apr 2008 363a Return made up to 10/03/08; full list of members
23 Apr 2008 190 Location of debenture register
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 15
16 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
11 Dec 2007 288a New director appointed
07 Sep 2007 AA Full accounts made up to 3 November 2006
30 Apr 2007 363a Return made up to 10/03/07; full list of members
30 Apr 2007 288b Director resigned
15 Apr 2007 288a New director appointed
12 Dec 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 395 Particulars of mortgage/charge
23 Nov 2006 155(6)a Declaration of assistance for shares acquisition
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan 09/11/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
27 Oct 2006 288b Director resigned
08 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/10/06
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed