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UNDERSHAFT (NO. 15) LIMITED

Company number 02883739

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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)
09 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-23 - link opens in a new window - 1 page (1 page)
25 Jun 2009	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution "books Records etc"	View PDF Resolution INSOLVENCY:Extraordinary Resolution "books Records etc" - link opens in a new window - 1 page (1 page)
25 Jun 2009	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution "In Specie" - link opens in a new window - 1 page (1 page)
25 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2009	CAP-SS	Solvency Statement dated 02/06/09	View PDF Solvency Statement dated 02/06/09 - link opens in a new window - 1 page (1 page)
04 Jun 2009	CAP-MDSC	Min Detail Amend Capital eff 04/06/09	View PDF Min Detail Amend Capital eff 04/06/09 - link opens in a new window - 1 page (1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Cancellation of share premium account 02/06/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Cancellation of share premium account 02/06/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jun 2009	288a	Director appointed mrs kirstine ann cooper	View PDF Director appointed mrs kirstine ann cooper - link opens in a new window - 1 page (1 page)
03 Jun 2009	288b	Appointment Terminated Director david rose	View PDF Appointment Terminated Director david rose - link opens in a new window - 1 page (1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Mar 2009	CERTNM	Company name changed aviva life rbs LIMITED\certificate issued on 13/03/09	View PDF Company name changed aviva life rbs LIMITED\certificate issued on 13/03/09 - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	CERTNM	Company name changed spig LIMITED\certificate issued on 25/07/08	View PDF Company name changed spig LIMITED\certificate issued on 25/07/08 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2007	AAMD	Amended accounts made up to 31 December 2006	View PDF Amended accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)

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