UNDERSHAFT (HAMILTON) LIMITED filing history - Find and update company information

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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)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
09 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 1996	363s	Return made up to 02/06/96; full list of members	View PDF Return made up to 02/06/96; full list of members - link opens in a new window - 13 pages (13 pages)
11 Jul 1996	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
11 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Feb 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
27 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1995	363s	Return made up to 02/06/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/06/95; no change of members
23 Jun 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
25 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 1500000@1=1500000 £ ic 6712429/8212429 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/12/94--------- £ si 1500000@1=1500000 £ ic 6712429/8212429
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 83 pages (83 pages)
04 Jul 1994	363s	Return made up to 02/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/06/94; full list of members
04 Jul 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Apr 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993

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