UNDERSHAFT (NUCF) LIMITED

Company number 03280716

Date	Type	Description	View / Download
21 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 100,000	(5 pages)
20 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 September 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Ms April Marie Commons on 14 September 2010	(2 pages)
20 Oct 2010	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	4.70	Declaration of solvency	(3 pages)
15 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-10	(1 page)
14 Dec 2009	TM01	Termination of appointment of David Rose as a director	(1 page)
14 Dec 2009	AP01	Appointment of Mrs Kirstine Ann Cooper as a director	(2 pages)
05 Nov 2009	CERTNM	Company name changed norwich union commercial finance LIMITED\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-10-15	(2 pages)
05 Nov 2009	CONNOT	Change of name notice	(2 pages)
08 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(3 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
22 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
03 Oct 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)