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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)
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1994 288 Director resigned
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14 Jan 1994 AA Full accounts made up to 30 June 1993
17 Feb 1993 363s Return made up to 26/01/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/01/93; change of members
27 Oct 1992 AA Full accounts made up to 30 June 1992
04 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1992 AA Full accounts made up to 30 June 1991
09 Mar 1992 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
16 Feb 1992 363s Return made up to 26/01/92; no change of members
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Request DocumentReturn made up to 26/01/92; no change of members
19 Jun 1991 288 Director's particulars changed
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30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Jan 1991 AA Full accounts made up to 30 June 1990
20 Jul 1990 288 Secretary resigned;new secretary appointed
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20 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
30 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
22 Jan 1990 AA Accounts made up to 30 June 1989
04 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
04 Mar 1989 363 Return made up to 13/02/89; full list of members
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15 Apr 1988 288 Director resigned
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28 Jan 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
28 Jan 1988 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
23 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1987 288 New director appointed
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Request DocumentNew director appointed