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UNDERSHAFT (RACE) LIMITED

Company number 00615237

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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)
19 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
04 Jun 1996	363s	Return made up to 29/05/96; full list of members	View PDF Return made up to 29/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
13 Jun 1995	363s	Return made up to 29/05/95; full list of members	View PDF Return made up to 29/05/95; full list of members - link opens in a new window - 7 pages (7 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 - 46 pages (46 pages)
02 Sep 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 16 pages (16 pages)
08 Jun 1994	363s	Return made up to 29/05/94; 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 29/05/94; full list of members
08 Jun 1994	363(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
28 Feb 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
25 Oct 1993	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
22 Aug 1993	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Aug 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 13 pages (13 pages)
07 Jun 1993	363s	Return made up to 29/05/93; full list of members	View PDF Return made up to 29/05/93; full list of members - link opens in a new window - 10 pages (10 pages)
07 Jun 1993	363(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
24 May 1993	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
24 May 1993	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
17 Jan 1993	88(2)R	Ad 04/12/92--------- £ si 10500000@1=10500000 £ ic 50000/10550000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 04/12/92--------- £ si 10500000@1=10500000 £ ic 50000/10550000
17 Jan 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 Jan 1993	123	£ nc 100000/12000000 04/12/92 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£ nc 100000/12000000 04/12/92
08 Oct 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 15 pages (15 pages)
03 Jun 1992	363s	Return made up to 29/05/92; full list of members	View PDF Return made up to 29/05/92; full list of members - link opens in a new window - 13 pages (13 pages)
03 Jun 1992	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 DocumentDirector's particulars changed
19 Sep 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 15 pages (15 pages)

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