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UNDERSHAFT (WORLD) LIMITED

Company number 00158900

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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)
31 Dec 1998 288c Secretary's particulars changed
23 Dec 1998 288b Director resigned
23 Dec 1998 288b Director resigned
23 Dec 1998 288b Director resigned
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
14 Dec 1998 AUD Auditor's resignation
20 Nov 1998 AA Full accounts made up to 30 June 1998
14 Oct 1998 288c Director's particulars changed
26 Jul 1998 288b Director resigned
21 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Feb 1998 363s Return made up to 26/01/98; no change of members
30 Dec 1997 AA Full accounts made up to 30 June 1997
06 May 1997 363s Return made up to 26/01/97; full list of members
10 Jan 1997 AA Full accounts made up to 30 June 1996
04 Feb 1996 363s Return made up to 26/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1996 AA Full accounts made up to 30 June 1995
10 Feb 1995 363s Return made up to 26/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/95; no change of members
04 Jan 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 Feb 1994 363s Return made up to 26/01/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/94; full list of members
17 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned