- Company Overview for UNDERSHAFT INSURANCE SERVICES LIMITED (01951577)
- Filing history for UNDERSHAFT INSURANCE SERVICES LIMITED (01951577)
- People for UNDERSHAFT INSURANCE SERVICES LIMITED (01951577)
- Charges for UNDERSHAFT INSURANCE SERVICES LIMITED (01951577)
- Insolvency for UNDERSHAFT INSURANCE SERVICES LIMITED (01951577)
- More for UNDERSHAFT INSURANCE SERVICES LIMITED (01951577)
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) |
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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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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
09 Jan 1991 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
09 Jan 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
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 |