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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)
16 Jan 2001 288a New director appointed
26 Jul 2000 AA Full accounts made up to 1 October 1999
10 Jul 2000 288b Director resigned
05 Jul 2000 363s Return made up to 30/06/00; full list of members
21 Jul 1999 AA Full accounts made up to 2 October 1998
15 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1999 288a New director appointed
28 May 1999 288b Director resigned
22 Sep 1998 288b Secretary resigned
22 Sep 1998 288a New secretary appointed;new director appointed
26 Jul 1998 288a New director appointed
26 Jul 1998 363s Return made up to 30/06/98; no change of members
24 Jul 1998 AA Full accounts made up to 26 September 1997
07 Jan 1998 288b Director resigned
07 Jan 1998 288b Director resigned
12 Sep 1997 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
12 Sep 1997 MAR Re-registration of Memorandum and Articles
12 Sep 1997 53 Application for reregistration from PLC to private
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Sep 1997 288b Director resigned
11 Aug 1997 288c Director's particulars changed
29 Jul 1997 363s Return made up to 30/06/97; full list of members
20 Jun 1997 288a New director appointed
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association