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UNDERSHAFT (CGUUL) LIMITED

Company number 00094405

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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)
15 Feb 1992 363s Return made up to 26/01/92; no change of members
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Request DocumentReturn made up to 26/01/92; no change of members
15 Feb 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Apr 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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20 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Mar 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
23 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 May 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
07 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 May 1988 363 Return made up to 12/04/88; full list of members
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Request DocumentReturn made up to 12/04/88; full list of members
15 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
22 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1987 363 Return made up to 17/03/87; full list of members
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Request DocumentReturn made up to 17/03/87; full list of members
11 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1986 363 Return made up to 24/03/86; full list of members
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Request DocumentReturn made up to 24/03/86; full list of members