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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)
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned
28 Jul 2006 395 Particulars of mortgage/charge
14 Jul 2006 AA Full accounts made up to 30 September 2005
04 May 2006 288b Director resigned
15 Mar 2006 288b Director resigned
15 Mar 2006 363a Return made up to 10/03/06; full list of members
15 Mar 2006 288c Director's particulars changed
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amend agreement 02/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 395 Particulars of mortgage/charge
14 Nov 2005 288a New director appointed
03 Aug 2005 AA Full accounts made up to 1 October 2004
29 Mar 2005 363s Return made up to 10/03/05; full list of members
24 Mar 2005 288b Director resigned
16 Mar 2005 288a New director appointed
18 Feb 2005 288b Director resigned
23 Dec 2004 288b Director resigned
02 Dec 2004 288c Director's particulars changed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288b Director resigned
15 Sep 2004 288a New director appointed