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UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED

Company number 00544217

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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)
07 Mar 1994 AA Full accounts made up to 30 April 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 April 1993
07 Mar 1994 363s Return made up to 13/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 13/02/94; no change of members
19 Feb 1993 AA Full accounts made up to 30 April 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 April 1992
19 Feb 1993 363s Return made up to 13/02/93; 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 13/02/93; full list of members
16 Feb 1992 AA Full accounts made up to 30 April 1991
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 April 1991
16 Feb 1992 363s Return made up to 13/02/92; 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 13/02/92; no change of members
15 Mar 1991 AA Full accounts made up to 30 April 1990
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 April 1990
07 Mar 1991 363a Return made up to 13/02/91; 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 13/02/91; no change of members
12 Jan 1990 363 Return made up to 15/11/89; full list of members
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Request DocumentReturn made up to 15/11/89; full list of members
04 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
18 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1989 395 Particulars of mortgage/charge
03 May 1989 395 Particulars of mortgage/charge
14 Apr 1989 CERTNM Company name changed G.D. underwood LIMITED\certificate issued on 17/04/89
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Request DocumentCompany name changed G.D. underwood LIMITED\certificate issued on 17/04/89
10 Jan 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
10 Jan 1989 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
10 Jan 1989 287 Registered office changed on 10/01/89 from: 6TH floor buchanan house 24-30 holborn london EC1N 2HS
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Request DocumentRegistered office changed on 10/01/89 from: 6TH floor buchanan house 24-30 holborn london EC1N 2HS
27 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Jun 1988 395 Particulars of mortgage/charge
24 Feb 1988 AA Group accounts for a medium company made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 30 April 1987
24 Feb 1988 363 Return made up to 30/12/87; 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 30/12/87; full list of members