UNDERSHAFT (NUCF) LIMITED

Company number 03280716

Date	Type	Description	View / Download
10 Apr 1999	288b	Secretary resigned	(1 page)
10 Apr 1999	288a	New secretary appointed	(2 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
24 Nov 1998	363a	Return made up to 18/11/98; full list of members	(5 pages)
22 Oct 1998	288b	Director resigned	(1 page)
26 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
24 Nov 1997	363a	Return made up to 18/11/97; full list of members	(6 pages)
13 Nov 1997	288b	Secretary resigned	(1 page)
13 Nov 1997	288a	New secretary appointed	(2 pages)
28 Oct 1997	288b	Director resigned	(1 page)
11 Sep 1997	288b	Director resigned	(1 page)
11 Sep 1997	88(2)R	Ad 27/02/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
21 Mar 1997	CERTNM	Company name changed marketaudio LIMITED\certificate issued on 24/03/97	(2 pages)
19 Mar 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
14 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New secretary appointed	(2 pages)
03 Jan 1997	288b	Secretary resigned	(1 page)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	287	Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Jan 1997	MA	Memorandum and Articles of Association	(8 pages)
03 Jan 1997	123	£ nc 1000/2000000 09/12/96	(1 page)