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UNDERSHAFT (NUL) UK LIMITED

Company number 01117445

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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)
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New secretary appointed
10 Nov 1998 288b Director resigned
10 Nov 1998 288b Secretary resigned
22 Oct 1998 363a Return made up to 01/10/98; full list of members
07 Oct 1998 287 Registered office changed on 07/10/98 from: 2 rougier street york yorkshire YO1 1HR
30 Sep 1998 288c Secretary's particulars changed
17 Jul 1998 288b Director resigned
10 Jul 1998 288b Director resigned
03 Apr 1998 AA Full group accounts made up to 31 December 1997
22 Oct 1997 363a Return made up to 01/10/97; full list of members
11 Jul 1997 AA Full accounts made up to 31 December 1996
23 Jun 1997 288b Director resigned
06 Jun 1997 288c Director's particulars changed
18 Apr 1997 363a Return made up to 04/04/97; full list of members
03 Dec 1996 288b Director resigned
06 Aug 1996 AUD Auditor's resignation
03 Jul 1996 288 Secretary resigned
03 Jul 1996 288 New secretary appointed
14 Apr 1996 AA Full accounts made up to 31 December 1995
14 Apr 1996 363s Return made up to 04/04/96; full list of members
26 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution