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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)
21 Oct 1991 363x Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members
22 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1991 AA Full accounts made up to 31 December 1990
02 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1991 88(2)R Ad 31/12/90--------- £ si 10000000@1=10000000 £ ic 7000000/17000000
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Request DocumentAd 31/12/90--------- £ si 10000000@1=10000000 £ ic 7000000/17000000
07 Mar 1991 123 Nc inc already adjusted 31/12/90
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Request DocumentNc inc already adjusted 31/12/90
07 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
04 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1990 AA Full accounts made up to 31 December 1989
05 Jul 1990 225(2) Accounting reference date extended from 26/12 to 31/12
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Request DocumentAccounting reference date extended from 26/12 to 31/12
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1989 287 Registered office changed on 06/10/89 from: braemar house 267 union street aberdeen AB1 2BR
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Request DocumentRegistered office changed on 06/10/89 from: braemar house 267 union street aberdeen AB1 2BR
08 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Aug 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
03 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1988 410(Scot) Partic of mort/charge 10940
08 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1988 363 Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members
19 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987