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UNDERWOOD CONSTRUCTION LIMITED

Company number 02806190

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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)
10 Nov 1999	88(2)R	Ad 31/03/99--------- £ si 4900@1	View PDF Ad 31/03/99--------- £ si 4900@1 - link opens in a new window - 2 pages (2 pages)
10 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 May 1999	363s	Return made up to 01/04/99; full list of members	View PDF Return made up to 01/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
07 Apr 1998	363s	Return made up to 01/04/98; no change 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 DocumentReturn made up to 01/04/98; no change of members
26 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 3 union place worthing BN11 1LG	View PDF Registered office changed on 25/11/97 from: 3 union place worthing BN11 1LG - link opens in a new window - 1 page (1 page)
28 Jun 1997	363s	Return made up to 01/04/97; no change of members	View PDF Return made up to 01/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
04 Apr 1996	363s	Return made up to 01/04/96; full list of members	View PDF Return made up to 01/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 9 pages (9 pages)
24 May 1995	363s	Return made up to 01/04/95; no change of members	View PDF Return made up to 01/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
02 May 1995	AA	Accounts for a small company made up to 30 April 1994	View PDF Accounts for a small company made up to 30 April 1994 - link opens in a new window - 7 pages (7 pages)
27 Mar 1995	225(1)	Accounting reference date shortened from 30/04 to 31/03	View PDF Accounting reference date shortened from 30/04 to 31/03 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
11 May 1994	363s	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 DocumentReturn made up to 01/04/94; full list of members
16 Feb 1994	287	Registered office changed on 16/02/94 from: 43 lawrence road hove east sussex BN3 5QE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/02/94 from: 43 lawrence road hove east sussex BN3 5QE
02 Jul 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 DocumentSecretary resigned;new secretary appointed
02 Jul 1993	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
01 Apr 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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