UNDERSHAFT (NUCM) LIMITED

Company number 00426877

Date	Type	Description	View / Download
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 2001	363a	Return made up to 15/03/01; full list of members	(3 pages)
26 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(4 pages)
28 Feb 2001	288a	New director appointed	(3 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
20 Dec 2000	288b	Secretary resigned	(1 page)
20 Dec 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
31 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(28 pages)
28 Apr 2000	CERTNM	Company name changed service finance corporation limi ted\certificate issued on 28/04/00	(2 pages)
30 Mar 2000	363a	Return made up to 15/03/00; full list of members	(5 pages)
30 Mar 2000	288b	Director resigned	(1 page)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
09 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288a	New secretary appointed	(2 pages)
14 Apr 1999	363s	Return made up to 15/03/99; no change of members	(4 pages)
08 Apr 1999	288c	Director's particulars changed	(1 page)
31 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
09 Apr 1998	363s	Return made up to 15/03/98; 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 Document