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

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UNDERSHAFT (NUMG) LIMITED

Company number 02129286

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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)
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AP01	Appointment of Mr Graeme Mcandrew as a director	View PDF Appointment of Mr Graeme Mcandrew as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AP01	Appointment of Mr Richard Harold Spicker as a director	View PDF Appointment of Mr Richard Harold Spicker as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	TM01	Termination of appointment of Kevin Sale as a director	View PDF Termination of appointment of Kevin Sale as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	TM01	Termination of appointment of David Mcmillan as a director	View PDF Termination of appointment of David Mcmillan as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	TM01	Termination of appointment of Alison Wilford as a director	View PDF Termination of appointment of Alison Wilford as a director - link opens in a new window - 1 page (1 page)
24 Aug 2010	CERTNM	Company name changed norwich union mortgages (general) LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-18	View PDF Company name changed norwich union mortgages (general) LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-18 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	SH19	Statement of capital on 12 August 2010 GBP 1,000	View PDF Statement of capital on 12 August 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	CAP-SS	Solvency Statement dated 29/07/10	View PDF Solvency Statement dated 29/07/10 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Ms Alison Louise Wilford on 1 October 2009	View PDF Director's details changed for Ms Alison Louise Wilford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr David John Ramsay Mcmillan on 1 October 2009	View PDF Director's details changed for Mr David John Ramsay Mcmillan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/12/2008	View PDF Resolutions RES13 ‐ Section 175 01/12/2008 - link opens in a new window - 1 page (1 page)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)

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