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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)
15 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 1998	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 - 10 pages (10 pages)
10 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Sep 1998	CERTNM	Company name changed undergear equipment(R.B.P.)limit ed\certificate issued on 07/09/98	View PDF Company name changed undergear equipment(R.B.P.)limit ed\certificate issued on 07/09/98 - link opens in a new window - 2 pages (2 pages)
11 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 17 pages (17 pages)
16 Dec 1997	363s	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Sep 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 20 pages (20 pages)
04 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jan 1997	363s	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jul 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 17 pages (17 pages)
11 Dec 1995	363s	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
27 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
13 Jun 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 17 pages (17 pages)
09 Feb 1995	363s	Return made up to 30/11/94; no change of members 363(287) ‐ Registered office changed on 09/02/95 363(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 30/11/94; no change of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 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 - 39 pages (39 pages)
09 May 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1993
07 Mar 1994	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Feb 1994	363s	Return made up to 30/11/93; no change of members 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 30/11/93; no change of members
29 Jul 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1992
15 Jan 1993	363s	Return made up to 30/11/92; full list of members 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 30/11/92; full list of members
01 Oct 1992	395	Particulars 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 DocumentParticulars of mortgage/charge
10 Jun 1992	288	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
10 Jun 1992	288	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

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