UNDERSHAFT (RACCA) LIMITED

Company number 01341077

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
05 Oct 2010	4.70	Declaration of solvency	(3 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24	(1 page)
23 Sep 2010	AP01	Appointment of Mr Graeme Mcandrew as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Richard Harold Spicker as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Janice Deakin as a director	(1 page)
23 Sep 2010	TM01	Termination of appointment of David Rose as a director	(1 page)
10 Sep 2010	TM01	Termination of appointment of Alison Wilford as a director	(1 page)
24 Aug 2010	CERTNM	Company name changed rac commercial assistance LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-18	(2 pages)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)
11 Aug 2010	CC04	Statement of company's objects	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
11 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 250	(5 pages)
11 Aug 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 November 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Ms Alison Louise Wilford on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr David Rowley Rose on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Janice Deakin on 1 October 2009	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 March 2009	(26 pages)
06 Aug 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
28 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
27 Jan 2009	288a	Director appointed mr david rowley rose	(1 page)
31 Dec 2008	288b	Appointment Terminated Director alison hewitt	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/12/2008	(1 page)