Companies House does not verify the accuracy of the information filed

ULTRAFRAME QUEST TRUSTEE LIMITED

Company number 03843001

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/10/06	View PDF Accounting reference date extended from 30/09/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
20 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	363s	Return made up to 08/09/05; full list of members	View PDF Return made up to 08/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2005	AA	Accounts for a dormant company made up to 1 October 2004	View PDF Accounts for a dormant company made up to 1 October 2004 - link opens in a new window - 9 pages (9 pages)
29 Sep 2004	363s	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jul 2004	AA	Accounts for a dormant company made up to 26 September 2003	View PDF Accounts for a dormant company made up to 26 September 2003 - link opens in a new window - 8 pages (8 pages)
02 Oct 2003	363s	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Aug 2003	AA	Accounts for a dormant company made up to 27 September 2002	View PDF Accounts for a dormant company made up to 27 September 2002 - link opens in a new window - 8 pages (8 pages)
02 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2002	363s	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jul 2002	AA	Accounts for a dormant company made up to 28 September 2001	View PDF Accounts for a dormant company made up to 28 September 2001 - link opens in a new window - 8 pages (8 pages)
14 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)
02 Oct 2001	363s	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Aug 2001	AA	Accounts for a dormant company made up to 29 September 2000	View PDF Accounts for a dormant company made up to 29 September 2000 - link opens in a new window - 8 pages (8 pages)
14 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2000	363s	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
11 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

ULTRAFRAME QUEST TRUSTEE LIMITED

Filter by category