UNDERSHAFT (NUMG) LIMITED

Company number 02129286

Filter by category


Confirmation statement filters

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