UNDERSHAFT LIMITED

Company number 04075935

Date	Type	Description	View / Download
16 Oct 2003	363a	Return made up to 21/09/03; full list of members	(5 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud re-app/remuneration 21/12/01	(1 page)
02 Nov 2002	AA	Accounts made up to 31 December 2001	(9 pages)
13 Sep 2002	363a	Return made up to 21/09/02; full list of members	(2 pages)
10 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
09 Jul 2002	288c	Director's particulars changed	(1 page)
09 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2002	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
02 Jan 2002	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
02 Jan 2002	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
02 Jan 2002	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
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 2001	363a	Return made up to 21/09/01; full list of members	(3 pages)
27 Dec 2000	225	Accounting reference date shortened from 30/09/01 to 31/12/00	(1 page)
06 Oct 2000	88(2)R	Ad 21/09/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Sep 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	NEWINC	Incorporation	(15 pages)