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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)
04 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 May 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 58 pages (58 pages)
12 Apr 2006	363s	Return made up to 10/03/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/03/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
15 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Apr 2005	363s	Return made up to 10/03/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/03/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
31 Mar 2005	AA	Group of companies' accounts made up to 1 October 2004	View PDF Group of companies' accounts made up to 1 October 2004 - link opens in a new window - 64 pages (64 pages)
26 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 2004	AA	Group of companies' accounts made up to 26 September 2003	View PDF Group of companies' accounts made up to 26 September 2003 - link opens in a new window - 70 pages (70 pages)
15 Apr 2004	363s	Return made up to 10/03/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/03/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
17 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re appoint aud 23/01/04
14 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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