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UNDERWOODS GROUP LIMITED

Company number 02224604

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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 Mar 1993 395 Particulars of mortgage/charge
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16 Dec 1992 363s Return made up to 20/12/92; full list of members
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16 Dec 1992 AA Full group accounts made up to 30 April 1992
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06 Feb 1992 363s Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
06 Feb 1992 AA Full group accounts made up to 30 April 1991
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23 Dec 1991 CERTNM Company name changed G.D. underwood (holdings) limite d\certificate issued on 24/12/91
17 Jan 1991 363a Return made up to 20/12/90; no change of members
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10 Jan 1991 AA Full group accounts made up to 30 April 1990
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10 Jan 1991 288 Director resigned
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15 May 1990 395 Particulars of mortgage/charge
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14 Dec 1989 288 Director resigned;new director appointed
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14 Dec 1989 288 New director appointed
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14 Dec 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
14 Dec 1989 363 Return made up to 15/11/89; full list of members
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Request DocumentReturn made up to 15/11/89; full list of members
17 Oct 1989 395 Particulars of mortgage/charge
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03 Aug 1989 288 Secretary resigned;new secretary appointed
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03 May 1989 395 Particulars of mortgage/charge
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06 Feb 1989 288 New director appointed
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12 Jan 1989 287 Registered office changed on 12/01/89 from: wingate industrial estate 784/792 high road tottenham london N17 0DH
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Request DocumentRegistered office changed on 12/01/89 from: wingate industrial estate 784/792 high road tottenham london N17 0DH
02 Nov 1988 SA Statement of affairs
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22 Sep 1988 PUC 3 Wd 24/08/88 ad 02/06/88--------- £ si 545290@1=545290 £ ic 181897/727187
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Request DocumentWd 24/08/88 ad 02/06/88--------- £ si 545290@1=545290 £ ic 181897/727187
01 Aug 1988 PUC 2 Wd 10/06/88 ad 02/06/88--------- £ si 181797@1=181797 £ ic 100/181897
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Request DocumentWd 10/06/88 ad 02/06/88--------- £ si 181797@1=181797 £ ic 100/181897
01 Aug 1988 123 Nc inc already adjusted
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01 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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