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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)
01 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Apr 1992 AA Full accounts made up to 31 December 1991
07 Apr 1992 363x Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members
24 Apr 1991 363x Return made up to 04/04/91; full list of members
24 Apr 1991 AA Full accounts made up to 31 December 1990
12 Jun 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Apr 1990 AA Full accounts made up to 31 December 1989
27 Apr 1990 363 Return made up to 17/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/90; full list of members
20 Apr 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 AA Full accounts made up to 31 December 1988
27 Apr 1989 363 Return made up to 13/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/89; full list of members
25 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1988 AA Full accounts made up to 31 December 1987
03 May 1988 363 Return made up to 11/04/88; full list of members
19 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1987 PUC 2 Wd 15/10/87 ad 20/07/87-18/09/87 £ si 5@1=5 £ ic 2/7
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Request DocumentWd 15/10/87 ad 20/07/87-18/09/87 £ si 5@1=5 £ ic 2/7
25 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Sep 1987 MA Memorandum and Articles of Association
15 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1987 287 Registered office changed on 19/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 19/08/87 from: 2 baches street london N1 6EE
19 Aug 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Aug 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association