UNDERSHAFT (NUMG) LIMITED

Company number 02129286

Date	Type	Description	View / Download
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(1 page)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jan 1997	MA	Memorandum and Articles of Association	(15 pages)
08 Jan 1997	CERTNM	Company name changed st. Stephen's policies LIMITED\certificate issued on 09/01/97	(3 pages)
06 Jan 1997	288b	Secretary resigned	(1 page)
06 Jan 1997	288a	New secretary appointed	(2 pages)
06 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 99995@1=99995 £ ic 5/100000	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jan 1997	123	£ nc 1000/5000000 23/12/96	(1 page)
23 Apr 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
03 Apr 1996	363x	Return made up to 29/03/96; full list of members	(8 pages)
30 Apr 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
05 Apr 1995	363x	Return made up to 31/03/95; full list of members	(7 pages)
11 Apr 1994	363x	Return made up to 01/04/94; 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 Document
05 Apr 1994	AA	Full accounts made up to 31 December 1993	(7 pages)
22 Jun 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1993	363x	Return made up to 02/04/93; 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 Document
24 Mar 1993	AA	Full accounts made up to 31 December 1992	(7 pages)