UNDERSHAFT (INVEST) LIMITED

Company number 02180239

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
05 Oct 2010	4.70	Declaration of solvency	(3 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24	(1 page)
21 Sep 2010	AP01	Appointment of Mr Graeme Mcandrew as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Kirstine Cooper as a director	(1 page)
11 Aug 2010	CC04	Statement of company's objects	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
22 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 2	(5 pages)
22 Jun 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009	(2 pages)
06 Jan 2010	TM01	Termination of appointment of April Commons as a director	(1 page)
06 Jan 2010	AP01	Appointment of Mr Richard Harold Spicker as a director	(2 pages)
09 Dec 2009	CERTNM	Company name changed rac investments LIMITED\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-12-04	(2 pages)
09 Dec 2009	CONNOT	Change of name notice	(2 pages)
06 Nov 2009	AP01	Appointment of Mrs Kirstine Ann Cooper as a director	(2 pages)
06 Nov 2009	AP01	Appointment of Ms April Marie Commons as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Alison Wilford as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of David Rose as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of John Kitson as a director	(1 page)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
25 Jun 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
27 Jan 2009	288a	Director appointed mr david rowley rose	(1 page)
31 Dec 2008	288b	Appointment Terminated Director alison hewitt	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/12/2008	(1 page)