- Company Overview for UNDERWOOD (LONDON) LIMITED (02593488)
- Filing history for UNDERWOOD (LONDON) LIMITED (02593488)
- People for UNDERWOOD (LONDON) LIMITED (02593488)
- More for UNDERWOOD (LONDON) LIMITED (02593488)
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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05 May 1995 | AA | Full accounts made up to 31 December 1994 | |
05 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
17 Apr 1994 | 363s |
Return made up to 20/03/94; full list of members
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Request DocumentReturn made up to 20/03/94; full list of members |
31 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
22 Apr 1993 | 363b |
Return made up to 20/03/93; full list of members
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|
Request DocumentReturn made up to 20/03/93; full list of members |
05 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
13 Apr 1992 | 363b |
Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members |
13 Feb 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
05 Feb 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 Jul 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Jul 1991 | 88(2)R |
Ad 14/06/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 14/06/91--------- £ si 9998@1=9998 £ ic 2/10000 |
26 Jun 1991 | CERTNM |
Company name changed nealvine LIMITED\certificate issued on 27/06/91
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Request DocumentCompany name changed nealvine LIMITED\certificate issued on 27/06/91 |
26 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jun 1991 | 287 |
Registered office changed on 26/06/91 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 26/06/91 from: the glassmill 1 battersea bridge road london SW11 3BG |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1991 | 123 |
£ nc 1000/20000 14/06/91
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Request Document£ nc 1000/20000 14/06/91 |
20 Mar 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |