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UNDERSHAFT (HAMILTON) LIMITED

Company number 01655888

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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 Jan 2004 123 Nc inc already adjusted 01/12/03
10 Jan 2004 88(2)R Ad 16/12/03--------- £ si 5000000@1=5000000 £ ic 8212429/13212429
10 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 288c Director's particulars changed
11 Aug 2003 288a New director appointed
07 Aug 2003 288a New director appointed
23 Jul 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 02/06/03; full list of members
13 May 2003 288c Director's particulars changed
30 Dec 2002 288c Director's particulars changed
30 Dec 2002 288c Director's particulars changed
12 Dec 2002 288b Director resigned
28 Oct 2002 288a New director appointed
15 Aug 2002 288c Director's particulars changed
26 Jul 2002 288a New director appointed
24 Jul 2002 363s Return made up to 02/06/02; full list of members
23 Jul 2002 288b Director resigned
29 Apr 2002 AA Full accounts made up to 31 December 2001
13 Sep 2001 288c Director's particulars changed
29 Jun 2001 363s Return made up to 02/06/01; full list of members
11 Apr 2001 AA Full accounts made up to 31 December 2000
17 Jan 2001 288c Director's particulars changed
22 Dec 2000 288c Director's particulars changed