ULTRAFRAME (UK) LIMITED

Company number 01765701

Date	Type	Description	View / Download
22 Mar 2001	363s	Return made up to 10/03/01; full list of members	(8 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
26 Jul 2000	AA	Full accounts made up to 1 October 1999	(25 pages)
10 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
21 Jul 1999	AA	Full accounts made up to 2 October 1998	(23 pages)
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	(8 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
28 May 1999	288b	Director resigned	(1 page)
22 Sep 1998	288b	Secretary resigned	(1 page)
22 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	363s	Return made up to 30/06/98; no change of members	(7 pages)
24 Jul 1998	AA	Full accounts made up to 26 September 1997	(24 pages)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
12 Sep 1997	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
12 Sep 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
12 Sep 1997	53	Application for reregistration from PLC to private	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
01 Sep 1997	288b	Director resigned	(1 page)
11 Aug 1997	288c	Director's particulars changed	(2 pages)
29 Jul 1997	363s	Return made up to 30/06/97; full list of members	(9 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)