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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)
05 Mar 1990 287 Registered office changed on 05/03/90 from: cory house the ring bracknell berkshire RG12 1BL
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Request DocumentRegistered office changed on 05/03/90 from: cory house the ring bracknell berkshire RG12 1BL
27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
05 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Dec 1988 363 Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members
22 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
22 Sep 1987 363 Return made up to 13/07/87; full list of members
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Request DocumentReturn made up to 13/07/87; full list of members
03 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
07 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 363 Return made up to 30/10/86; full list of members
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Request DocumentReturn made up to 30/10/86; full list of members
24 Nov 1984 MISC Articles of association
29 Jun 1983 MA Memorandum and Articles of Association
29 Mar 1983 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 1982 NEWINC Incorporation