UNDERSHAFT INSURANCE SERVICES LIMITED

Company number 01951577

Date	Type	Description	View / Download
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
12 Jan 2001	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(4 pages)
20 Dec 2000	288a	New director appointed	(3 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
06 Nov 2000	363a	Return made up to 24/09/00; full list of members	(6 pages)
27 Oct 2000	288b	Secretary resigned	(1 page)
27 Oct 2000	288a	New secretary appointed	(2 pages)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
29 Sep 1999	363a	Return made up to 24/09/99; full list of members	(6 pages)
05 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
26 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1998	363a	Return made up to 25/09/98; full list of members	(6 pages)
22 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)