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UNDERSHAFT (WORLD) LIMITED

Company number 00158900

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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)
10 Apr 2001 288a New director appointed
10 Apr 2001 288b Director resigned
10 Apr 2001 288a New director appointed
10 Apr 2001 288b Director resigned
06 Mar 2001 363a Return made up to 26/01/01; full list of members
07 Feb 2001 AA Full accounts made up to 30 June 2000
12 Jan 2001 288a New director appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
14 Dec 2000 288b Director resigned
14 Dec 2000 288b Director resigned
14 Dec 2000 288b Director resigned
12 Jul 2000 288c Secretary's particulars changed
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 2000 363a Return made up to 26/01/00; full list of members
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 2000 AA Full accounts made up to 30 June 1999
26 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1999 288c Director's particulars changed
24 Feb 1999 363a Return made up to 26/01/99; full list of members