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UNDERSHAFT (NUMG) LIMITED

Company number 02129286

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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)
18 Dec 2000 288b Director resigned
15 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
06 Jul 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 363a Return made up to 30/03/00; full list of members
27 Aug 1999 288a New director appointed
27 Aug 1999 288c Director's particulars changed
25 Apr 1999 AA Full accounts made up to 31 December 1998
20 Apr 1999 363a Return made up to 30/03/99; full list of members
10 Apr 1999 288b Secretary resigned
10 Apr 1999 288a New secretary appointed
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1999 288c Director's particulars changed
14 Dec 1998 287 Registered office changed on 14/12/98 from: 14 surrey street norwich NR11 7AQ
22 Oct 1998 288b Director resigned
22 Oct 1998 288a New director appointed
26 May 1998 AA Full accounts made up to 31 December 1997
13 May 1998 288c Director's particulars changed
02 Apr 1998 363a Return made up to 30/03/98; full list of members
15 Sep 1997 288b Secretary resigned
15 Sep 1997 288a New secretary appointed
07 Aug 1997 288b Director resigned
07 May 1997 AA Full accounts made up to 31 December 1996
07 Apr 1997 363a Return made up to 27/03/97; full list of members
13 Jan 1997 288b Director resigned