ULTRAFRAME (UK) LIMITED filing history - Find and update company information

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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)
10 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 1995	363s	Return made up to 30/06/95; full list of members	View PDF Return made up to 30/06/95; full list of members - link opens in a new window - 8 pages (8 pages)
02 May 1995	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 25 pages (25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 47 pages (47 pages)
05 Jul 1994	363s	Return made up to 30/06/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Jun 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Apr 1994	AA	Full accounts made up to 1 October 1993	View PDF Full accounts made up to 1 October 1993 - link opens in a new window - 22 pages (22 pages)
28 Nov 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Nov 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1993	363s	Return made up to 30/06/93; no change of members	View PDF Return made up to 30/06/93; no change of members - link opens in a new window - 7 pages (7 pages)
06 Apr 1993	AA	Full accounts made up to 2 October 1992	View PDF Full accounts made up to 2 October 1992 - link opens in a new window - 20 pages (20 pages)
23 Dec 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Jul 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Jul 1992	363s	Return made up to 30/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 30/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
28 May 1992	AA	Full accounts made up to 30 September 1991	View PDF Full accounts made up to 30 September 1991 - link opens in a new window - 19 pages (19 pages)
11 Oct 1991	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Oct 1991	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Oct 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
10 Sep 1991	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Jul 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Jul 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Jul 1991	363a	Return made up to 30/06/91; full list of members	View PDF Return made up to 30/06/91; full list of members - link opens in a new window - 7 pages (7 pages)

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