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UNDERSHAFT (BONUS) LIMITED

Company number SC008140

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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)
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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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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10 Aug 1993 288 New director appointed
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06 Aug 1993 288 Director's particulars changed
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14 Jul 1993 AA Full accounts made up to 31 December 1992
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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
  • WRES10 ‐ Written resolution of allotment of securities
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14 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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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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23 Jul 1992 288 Director's particulars changed
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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