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ULTRAFRAME LIMITED

Company number 03330992

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Company Results (links open in a new window)
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)
14 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 166 market purchas 23/01/04	View PDF Resolutions RES13 ‐ Sect 166 market purchas 23/01/04 - link opens in a new window - 2 pages (2 pages)
27 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2003	363s	Return made up to 10/03/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/03/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
06 Apr 2003	AA	Group of companies' accounts made up to 27 September 2002	View PDF Group of companies' accounts made up to 27 September 2002 - link opens in a new window - 65 pages (65 pages)
20 Mar 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 24/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Accts received/dirs app 24/01/03	View PDF Resolutions RES13 ‐ Accts received/dirs app 24/01/03 - link opens in a new window - 3 pages (3 pages)
13 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2002	363s	Return made up to 10/03/02; bulk list available separately 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/03/02; bulk list available separately 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
05 Apr 2002	AA	Group of companies' accounts made up to 28 September 2001	View PDF Group of companies' accounts made up to 28 September 2001 - link opens in a new window - 61 pages (61 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Share options plan etc 18/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
25 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2001	88(2)R	Ad 17/08/01--------- £ si 70000@.25=17500 £ ic 24329222/24346722	View PDF Ad 17/08/01--------- £ si 70000@.25=17500 £ ic 24329222/24346722 - link opens in a new window - 2 pages (2 pages)
14 Aug 2001	88(2)R	Ad 16/07/01--------- £ si 4078715@.25=1019678 £ ic 23309544/24329222	View PDF Ad 16/07/01--------- £ si 4078715@.25=1019678 £ ic 23309544/24329222 - link opens in a new window - 4 pages (4 pages)
10 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 May 2001	AA	Full group accounts made up to 29 September 2000	View PDF Full group accounts made up to 29 September 2000 - link opens in a new window - 48 pages (48 pages)
14 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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