- Company Overview for UNDERSHAFT (BONUS) LIMITED (SC008140)
- Filing history for UNDERSHAFT (BONUS) LIMITED (SC008140)
- People for UNDERSHAFT (BONUS) LIMITED (SC008140)
- Charges for UNDERSHAFT (BONUS) LIMITED (SC008140)
- Insolvency for UNDERSHAFT (BONUS) LIMITED (SC008140)
- More for UNDERSHAFT (BONUS) LIMITED (SC008140)
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) |
---|---|---|---|
29 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
30 Nov 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Nov 1993 | 410(Scot) | Partic of mort/charge * | |
18 Oct 1993 | 363x |
Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members |
17 Aug 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Aug 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
14 Jan 1993 | 88(2)R |
Ad 24/12/92--------- £ si 12000000@1=12000000 £ ic 22000000/34000000
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Request DocumentAd 24/12/92--------- £ si 12000000@1=12000000 £ ic 22000000/34000000 |
14 Jan 1993 | 123 |
Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92 |
14 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Oct 1992 | 363x |
Return made up to 15/10/92; full list of members
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Request DocumentReturn made up to 15/10/92; full list of members |
02 Oct 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jul 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
23 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1992 | 88(2)R |
Ad 31/12/91--------- £ si 5000000@1=5000000 £ ic 17000000/22000000
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Request DocumentAd 31/12/91--------- £ si 5000000@1=5000000 £ ic 17000000/22000000 |
17 Jan 1992 | 123 |
Nc inc already adjusted 31/12/91
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Request DocumentNc inc already adjusted 31/12/91 |
17 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Dec 1991 | CERTNM | Company name changed the new zealand insurance PLC\certificate issued on 01/01/92 | |
19 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |