UNDERSHAFT (NUML) LIMITED

Company number 03280721

Date	Type	Description	View / Download
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Apr 2001	288a	New director appointed	(4 pages)
23 Mar 2001	363a	Return made up to 18/11/00; full list of members	(7 pages)
23 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	190	Location of debenture register	(1 page)
13 Mar 2001	353	Location of register of members	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG	(1 page)
04 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 Dec 1999	363a	Return made up to 18/11/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
25 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
08 Apr 1999	288c	Director's particulars changed	(1 page)

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