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UNDERSHAFT (NO. 6) LIMITED

Company number 01927951

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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)
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Director resigned
06 Nov 2000 363a Return made up to 24/09/00; full list of members
27 Oct 2000 288b Secretary resigned
27 Oct 2000 288a New secretary appointed
14 Jun 2000 AA Full accounts made up to 31 December 1999
29 Sep 1999 363a Return made up to 24/09/99; full list of members
17 Mar 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1998 363a Return made up to 25/09/98; full list of members
22 Jun 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 288b Director resigned
22 Jun 1998 288a New director appointed
16 Dec 1997 287 Registered office changed on 16/12/97 from: sovereign gate 18-20 kew rd richmond surrey.TW9 2NA
21 Oct 1997 363a Return made up to 26/09/97; full list of members
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New secretary appointed
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Secretary resigned
04 Jun 1997 288b Secretary resigned;director resigned
04 Jun 1997 288a New secretary appointed
06 May 1997 AA Full accounts made up to 31 December 1996
06 Nov 1996 288a New director appointed