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UNDERGEAR ENGINEERING LIMITED

Company number 00375471

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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)
29 Jul 2005 AA Full accounts made up to 30 September 2004
11 Feb 2005 363s Return made up to 30/11/04; full list of members
07 Jul 2004 AA Full accounts made up to 30 September 2003
29 Jan 2004 363s Return made up to 30/11/03; full list of members
27 Jul 2003 AA Full accounts made up to 30 September 2002
21 Feb 2003 88(2)R Ad 30/09/02--------- £ si 250000@1
21 Feb 2003 363s Return made up to 30/11/02; full list of members
04 Oct 2002 395 Particulars of mortgage/charge
02 Jul 2002 AA Full accounts made up to 30 September 2001
06 Apr 2002 395 Particulars of mortgage/charge
12 Mar 2002 363s Return made up to 30/11/01; full list of members; amend
  • 363(288) ‐ Director resigned
12 Mar 2002 88(2)R Ad 30/09/01--------- £ si 250000@1
12 Mar 2002 123 Nc inc already adjusted 30/09/01
12 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2002 363s Return made up to 30/11/01; full list of members
04 May 2001 AA Full accounts made up to 30 September 2000
03 Jan 2001 363s Return made up to 30/11/00; full list of members
17 Nov 2000 395 Particulars of mortgage/charge
11 Jul 2000 AA Full accounts made up to 30 September 1999
20 Dec 1999 363s Return made up to 30/11/99; full list of members
06 Jul 1999 288b Director resigned
09 Mar 1999 AA Full accounts made up to 30 September 1998
29 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
08 Dec 1998 363s Return made up to 30/11/98; full list of members