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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)
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1997 122 Conve 22/04/97
29 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • 363(288) ‐ Director's particulars changed
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