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ULTRAFRAME (UK) LIMITED

Company number 01765701

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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)
26 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 395 Particulars of mortgage/charge
05 Jun 1991 395 Particulars of mortgage/charge
05 Jun 1991 395 Particulars of mortgage/charge
05 Jun 1991 395 Particulars of mortgage/charge
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05 Jun 1991 395 Particulars of mortgage/charge
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23 May 1991 395 Particulars of mortgage/charge
10 Apr 1991 AA Full accounts made up to 30 September 1990
08 Apr 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Apr 1991 AUDR Auditor's report
08 Apr 1991 BS Balance Sheet
08 Apr 1991 AUDS Auditor's statement
08 Apr 1991 MAR Re-registration of Memorandum and Articles
08 Apr 1991 43(3)e Declaration on reregistration from private to PLC
08 Apr 1991 43(3) Application for reregistration from private to PLC
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Mar 1991 363a Return made up to 31/12/90; full list of members
06 Mar 1991 395 Particulars of mortgage/charge
15 Nov 1990 88(2)R Ad 28/09/90--------- £ si 49998@1=49998 £ ic 2/50000
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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31 Oct 1990 AUD Auditor's resignation
05 Apr 1990 123 Nc inc already adjusted 08/02/90