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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)
13 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2001	363s	Return made up to 10/03/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 10/03/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
16 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2000	AA	Full group accounts made up to 1 October 1999	View PDF Full group accounts made up to 1 October 1999 - link opens in a new window - 39 pages (39 pages)
25 Apr 2000	363s	Return made up to 10/03/00; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/03/00; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
04 Apr 2000	88(2)R	Ad 17/03/00--------- £ si 461626@.25=115406 £ ic 23193518/23308924	View PDF Ad 17/03/00--------- £ si 461626@.25=115406 £ ic 23193518/23308924 - link opens in a new window - 2 pages (2 pages)
16 Feb 2000	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 DocumentResolutions
16 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Feb 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
24 Sep 1999	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
24 Sep 1999	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 11 pages (11 pages)
02 Sep 1999	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 DocumentResolutions
02 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
28 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 1999	AA	Full group accounts made up to 2 October 1998	View PDF Full group accounts made up to 2 October 1998 - link opens in a new window - 39 pages (39 pages)
12 Apr 1999	363s	Return made up to 10/03/99; bulk list available separately	View PDF Return made up to 10/03/99; bulk list available separately - link opens in a new window - 8 pages (8 pages)
22 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1998	AA	Full group accounts made up to 26 September 1997	View PDF Full group accounts made up to 26 September 1997 - link opens in a new window - 39 pages (39 pages)

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