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UNDERSHAFT LIFE & PENSIONS LIMITED

Company number 04346504

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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)
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003 363a Return made up to 03/01/03; full list of members
21 Jan 2003 MA Memorandum and Articles of Association
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
08 Dec 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
08 Dec 2002 287 Registered office changed on 08/12/02 from: 200 aldersgate street london EC1A 4JJ
08 Dec 2002 288b Secretary resigned
08 Dec 2002 288b Director resigned
08 Dec 2002 288b Director resigned
08 Dec 2002 288a New secretary appointed
07 Feb 2002 CERTNM Company name changed secretclose LIMITED\certificate issued on 07/02/02
03 Jan 2002 NEWINC Incorporation