ULTRAFRAME LIMITED

Company number 03330992

Date	Type	Description	View / Download
27 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
26 Mar 1998	363s	Return made up to 10/03/98; bulk list available separately	(6 pages)
06 Feb 1998	SA	Statement of affairs	(15 pages)
06 Feb 1998	88(2)P	Ad 22/04/97--------- £ si 800000@1 £ si 36700000@.5	(4 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
04 Dec 1997	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 Document
04 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(48 pages)
04 Dec 1997	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(4 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
04 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Dec 1997	88(2)R	Ad 15/10/97--------- £ si 86589136@.25=21647284 £ ic 464996/22112280	(17 pages)
04 Dec 1997	88(2)R	Ad 15/10/97--------- £ si 562479@.5=281239 £ ic 183757/464996	(2 pages)
04 Dec 1997	122	S-div conve 15/10/97	(1 page)
24 Oct 1997	PROSP	Listing of particulars	(57 pages)
12 Sep 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 Sep 1997	AUDR	Auditor's report	(1 page)
12 Sep 1997	AUDS	Auditor's statement	(2 pages)
12 Sep 1997	BS	Balance Sheet	(1 page)
12 Sep 1997	MAR	Re-registration of Memorandum and Articles	(35 pages)
12 Sep 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Sep 1997	43(3)	Application for reregistration from private to PLC	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1997	88(2)R	Ad 22/04/97--------- £ si 176151@1=176151 £ ic 7606/183757	(9 pages)
11 Aug 1997	288c	Director's particulars changed	(2 pages)
31 Jul 1997	288b	Director resigned	(1 page)