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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)
11 Jul 1997 288a New director appointed
11 Jul 1997 288a New director appointed
08 Jul 1997 88(2)R Ad 09/06/97--------- £ si 7605@1=7605 £ ic 1/7606
26 Jun 1997 122 Conve 27/03/97
20 Jun 1997 288a New director appointed
20 Jun 1997 288a New director appointed
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1997 123 £ nc 1000/43950000 27/03/97
29 May 1997 225 Accounting reference date shortened from 31/03/98 to 30/09/97
29 May 1997 287 Registered office changed on 29/05/97 from: trinity court 16 john dalton street manchester M60 8HS
06 Apr 1997 288a New director appointed
06 Apr 1997 288b Secretary resigned
06 Apr 1997 288a New secretary appointed;new director appointed
06 Apr 1997 288b Director resigned
06 Apr 1997 287 Registered office changed on 06/04/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
26 Mar 1997 CERTNM Company name changed virtualchoice LIMITED\certificate issued on 26/03/97
10 Mar 1997 NEWINC Incorporation