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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)
06 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Feb 1988 MISC PUC2 allots 301287 1000000X£1ORD
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Request DocumentPUC2 allots 301287 1000000X£1ORD
08 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jan 1988 288 Director resigned
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28 Oct 1987 288 New director appointed
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27 Oct 1987 288 Director's particulars changed
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22 Oct 1987 288 Director's particulars changed
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08 Jul 1987 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members
08 Jul 1987 363 Return made up to 30/05/86; full list of members
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08 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1986 AA Full accounts made up to 31 December 1985
31 Jan 1912 NEWINC Incorporation