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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)
13 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/99
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13 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/12/99
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13 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/12/99
11 Jan 2000 288a New director appointed
07 Jan 2000 288a New director appointed
05 Jan 2000 288b Director resigned
05 Jan 2000 288a New director appointed
30 Dec 1999 395 Particulars of mortgage/charge
30 Nov 1999 395 Particulars of mortgage/charge
20 Oct 1999 395 Particulars of mortgage/charge
20 Oct 1999 395 Particulars of mortgage/charge
20 Oct 1999 395 Particulars of mortgage/charge
20 Oct 1999 395 Particulars of mortgage/charge
08 Oct 1999 395 Particulars of mortgage/charge
07 Aug 1999 395 Particulars of mortgage/charge
16 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1999 88(2)R Ad 28/06/99--------- £ si 14350000@1=14350000 £ ic 300000/14650000
16 Jul 1999 123 £ nc 300000/14650000 28/06/99
06 Jul 1999 288a New director appointed
27 May 1999 395 Particulars of mortgage/charge
04 May 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 363a Return made up to 27/03/99; full list of members
22 Apr 1999 395 Particulars of mortgage/charge
29 Jan 1999 395 Particulars of mortgage/charge
15 Jan 1999 395 Particulars of mortgage/charge