- Company Overview for ULTRAFRAME (UK) LIMITED (01765701)
- Filing history for ULTRAFRAME (UK) LIMITED (01765701)
- People for ULTRAFRAME (UK) LIMITED (01765701)
- Charges for ULTRAFRAME (UK) LIMITED (01765701)
- More for ULTRAFRAME (UK) LIMITED (01765701)
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) |
---|---|---|---|
03 Jun 1997 | RESOLUTIONS |
Resolutions
|
|
03 Jun 1997 | 122 | Conve 22/04/97 | |
29 May 1997 | RESOLUTIONS |
Resolutions
|
|
29 May 1997 | RESOLUTIONS |
Resolutions
|
|
29 May 1997 | 122 | Conve 22/04/97 | |
08 May 1997 | AA | Full accounts made up to 27 September 1996 | |
28 Feb 1997 | 288b | Director resigned | |
28 Feb 1997 | 288a | New secretary appointed | |
24 Oct 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Oct 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Oct 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Oct 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Oct 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Aug 1996 | 288 | New director appointed | |
29 Jul 1996 | 288 | New director appointed | |
29 Jul 1996 | 363s |
Return made up to 30/06/96; no change of members
|
|
11 Jun 1996 | 288 | Director resigned | |
22 Apr 1996 | AA | Full group accounts made up to 30 September 1995 | |
22 Feb 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Nov 1995 | 288 | New director appointed | |
16 Nov 1995 | 288 | New director appointed | |
25 Aug 1995 | SA | Statement of affairs | |
25 Aug 1995 | 88(2)O | Ad 30/06/95--------- £ si 5555@1 | |
14 Aug 1995 | 88(2)P | Ad 30/06/95--------- £ si 5555@1 | |
10 Aug 1995 | MEM/ARTS | Memorandum and Articles of Association |