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LDC UNDERWOOD LIMITED

Company number 03654172

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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)
17 Dec 2001 288a New secretary appointed
17 Dec 2001 363s Return made up to 22/10/01; full list of members
17 Dec 2001 363(287) Registered office changed on 17/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/01
31 Oct 2001 395 Particulars of mortgage/charge
20 Aug 2001 AA Full accounts made up to 31 December 2000
21 May 2001 88(2)R Ad 30/04/01--------- £ si 160968@1=160968 £ ic 442032/603000
21 May 2001 MISC Amen 882-cancel 155169 sh-300401
21 May 2001 MISC Amen 882-cancel 79999 sh- 16030
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
04 May 2001 88(2)R Ad 30/04/01--------- £ si 155169@1=155169 £ ic 522031/677200
23 Apr 2001 88(2)R Ad 05/04/01--------- £ si 159033@1=159033 £ ic 362998/522031
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2001 123 Nc inc already adjusted 15/03/01
28 Mar 2001 88(2)R Ad 16/03/01--------- £ si 79999@1=79999 £ ic 282999/362998
28 Mar 2001 88(2)R Ad 16/03/01--------- £ si 7999@1=7999 £ ic 275000/282999
20 Mar 2001 88(2)R Ad 15/03/01--------- £ si 274000@1=274000 £ ic 1000/275000
20 Mar 2001 MA Memorandum and Articles of Association
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288a New secretary appointed