Advanced company searchLink opens in new window

ULTRAFRAME LIMITED

Company number 03330992

Filter by category

Filter by category


Confirmation statement filters

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)
13 Apr 2001 288b Secretary resigned
27 Mar 2001 363s Return made up to 10/03/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
16 Jan 2001 288a New director appointed
10 Jul 2000 288b Director resigned
10 Jul 2000 288a New director appointed
01 Jun 2000 288a New director appointed
17 May 2000 AA Full group accounts made up to 1 October 1999
25 Apr 2000 363s Return made up to 10/03/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Apr 2000 88(2)R Ad 17/03/00--------- £ si 461626@.25=115406 £ ic 23193518/23308924
16 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Sep 1999 CERT21 Certificate of cancellation of share premium account
24 Sep 1999 OC Cancel share premium account
07 Sep 1999 288a New director appointed
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1999 288b Director resigned
04 May 1999 AA Full group accounts made up to 2 October 1998
12 Apr 1999 363s Return made up to 10/03/99; bulk list available separately
22 Sep 1998 288b Secretary resigned
22 Sep 1998 288a New secretary appointed;new director appointed
05 May 1998 AA Full group accounts made up to 26 September 1997