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UNDERSHAFT SLPM LIMITED

Company number 01105141

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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)
08 Apr 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 288a New director appointed
13 Feb 2003 AUD Auditor's resignation
06 Feb 2003 395 Particulars of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
02 Jan 2003 288b Director resigned
31 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 395 Particulars of mortgage/charge
07 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 395 Particulars of mortgage/charge
27 Aug 2002 288c Director's particulars changed
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 395 Particulars of mortgage/charge
04 Jul 2002 288b Director resigned
28 Jun 2002 88(2)R Ad 13/06/02--------- £ si 5000000@1=5000000 £ ic 14650000/19650000
28 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2002 123 Nc inc already adjusted 13/06/02
28 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002 395 Particulars of mortgage/charge
14 May 2002 363a Return made up to 23/04/02; full list of members
09 May 2002 288c Director's particulars changed
27 Apr 2002 395 Particulars of mortgage/charge
16 Apr 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 395 Particulars of mortgage/charge