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UNDERSHAFT INSURANCE SERVICES LIMITED

Company number 01951577

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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)
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1991 363x Return made up to 27/09/91; change of members
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Request DocumentReturn made up to 27/09/91; change of members
04 Sep 1991 AA Full group accounts made up to 31 December 1990
23 Aug 1991 88(2)R Ad 24/05/91--------- £ si 100000@1=100000 £ ic 8915000/9015000
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Request DocumentAd 24/05/91--------- £ si 100000@1=100000 £ ic 8915000/9015000
11 Apr 1991 287 Registered office changed on 11/04/91 from: merevale house parkshot richmond surrey TW9 2RR
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Request DocumentRegistered office changed on 11/04/91 from: merevale house parkshot richmond surrey TW9 2RR
30 Jan 1991 288 Director resigned
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16 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jan 1991 88(2)R Ad 13/09/89--------- £ si 2600000@1
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Request DocumentAd 13/09/89--------- £ si 2600000@1
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1991 123 Nc inc already adjusted 16/10/90
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Request DocumentNc inc already adjusted 16/10/90
09 Jan 1991 123 Nc inc already adjusted 13/09/89
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Request DocumentNc inc already adjusted 13/09/89
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1991 353 Location of register of members
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09 Jan 1991 88(2)R Ad 16/10/90--------- £ si 3000000@1
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Request DocumentAd 16/10/90--------- £ si 3000000@1
09 Jan 1991 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
31 Dec 1990 363 Annual return made up to 30/10/90
09 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1990 AA Full group accounts made up to 31 December 1989
05 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1989 AA Full group accounts made up to 31 December 1988
23 Oct 1989 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
19 Oct 1989 363 Annual return made up to 27/10/89