UNDERSHAFT (NUML) LIMITED

Company number 03280721

Date	Type	Description	View / Download
24 Nov 1998	363a	Return made up to 18/11/98; full list of members	(7 pages)
09 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
24 Sep 1998	CERTNM	Company name changed electlease LIMITED\certificate issued on 24/09/98	(2 pages)
26 May 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
02 Apr 1998	225	Accounting reference date extended from 30/11/97 to 31/12/97
24 Nov 1997	363a	Return made up to 18/11/97; full list of members	(5 pages)
13 Nov 1997	288b	Secretary resigned	(1 page)
13 Nov 1997	288a	New secretary appointed	(2 pages)
11 Sep 1997	288b	Director resigned	(1 page)
14 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director 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 secretary 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	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
03 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jan 1997	123	£ nc 1000/2000000 09/12/96	(1 page)
03 Jan 1997	MA	Memorandum and Articles of Association	(8 pages)

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