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ULTRAFRAME LIMITED

Company number 03330992

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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)
28 Jun 2007	363s	Return made up to 10/03/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/03/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
12 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
23 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
23 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
23 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re loan 09/11/06	View PDF Resolutions RES13 ‐ Re loan 09/11/06 - link opens in a new window - 6 pages (6 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Oct 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2006	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
09 Oct 2006	88(2)O	Ad 24/08/06--------- £ si 98534@.25	View PDF Ad 24/08/06--------- £ si 98534@.25 - link opens in a new window - 3 pages (3 pages)
12 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/10/06	View PDF Accounting reference date extended from 30/09/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re exercise of options 24/08/06	View PDF Resolutions RES13 ‐ Re exercise of options 24/08/06 - link opens in a new window - 6 pages (6 pages)
08 Sep 2006	88(2)R	Ad 24/08/06--------- £ si 98534@.0025=246 £ ic 24346722/24346968	View PDF Ad 24/08/06--------- £ si 98534@.0025=246 £ ic 24346722/24346968 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
04 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
04 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 7 pages (7 pages)

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