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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)
09 Sep 1993 288 Director's particulars changed
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13 May 1993 288 Director's particulars changed
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08 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Apr 1993 363s Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
08 Apr 1993 363(287) Registered office changed on 08/04/93
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Request DocumentRegistered office changed on 08/04/93
08 Apr 1993 363(288) Director's particulars changed
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09 Jun 1992 288 Director's particulars changed
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09 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Apr 1992 363b Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
07 Apr 1992 288 Director's particulars changed
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24 Mar 1992 288 Director's particulars changed
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20 Feb 1992 288 Director's particulars changed
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27 Nov 1991 288 Director's particulars changed
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05 Sep 1991 288 Director's particulars changed
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07 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 May 1991 288 Director's particulars changed
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16 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Apr 1991 363a Return made up to 04/04/91; no change of members
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Request DocumentReturn made up to 04/04/91; no change of members
11 Apr 1991 288 Director's particulars changed
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29 Jan 1991 288 Director resigned
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21 Dec 1990 288 New director appointed
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11 Dec 1990 288 Director's particulars changed
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11 Dec 1990 288 Director resigned
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01 Aug 1990 288 Director's particulars changed
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05 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed