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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)
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1995 363s Return made up to 30/06/95; full list of members
02 May 1995 AA Full group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1994 288 Director resigned
14 Apr 1994 AA Full accounts made up to 1 October 1993
28 Nov 1993 288 New director appointed
28 Nov 1993 288 New director appointed
13 Jul 1993 363s Return made up to 30/06/93; no change of members
06 Apr 1993 AA Full accounts made up to 2 October 1992
23 Dec 1992 288 Director resigned
13 Jul 1992 288 Director resigned
13 Jul 1992 363s Return made up to 30/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
28 May 1992 AA Full accounts made up to 30 September 1991
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1991 88(3) Particulars of contract relating to shares
26 Jul 1991 288 New director appointed
26 Jul 1991 288 New director appointed