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UNDERSHAFT FPLLA LIMITED

Company number 01665500

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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)
21 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 22/05/93; full list of members
12 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1992 288 Director's particulars changed
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17 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jun 1992 363b Return made up to 22/05/92; no change of members
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Request DocumentReturn made up to 22/05/92; no change of members
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 288 Director's particulars changed
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21 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1992 288 Director's particulars changed
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30 Jun 1991 AA Full accounts made up to 31 December 1990
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30 Jun 1991 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
07 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Nov 1990 AA Full accounts made up to 31 December 1989
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19 Jul 1990 288 Director resigned
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04 Jul 1990 363 Return made up to 22/05/90; full list of members
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17 Nov 1989 288 New director appointed
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14 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Jun 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
24 May 1989 288 Director's particulars changed
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13 Jan 1989 288 Director resigned
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Request DocumentDirector resigned