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UNDERSHAFT (NO. 15) LIMITED

Company number 02883739

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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)
23 Jun 1995 288 New director appointed
23 Jun 1995 288 New director appointed
23 Jun 1995 288 Director resigned
21 Jun 1995 AA Full group accounts made up to 31 December 1994
20 Jun 1995 AA Accounts made up to 31 December 1994
05 Jan 1995 363s Return made up to 01/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 88(2)R Ad 06/04/94--------- £ si 2300000@.5=1150000 £ si 199998@1=199998 £ ic 2/1350000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/94--------- £ si 2300000@.5=1150000 £ si 199998@1=199998 £ ic 2/1350000
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1994 123 £ nc 100/1350000 06/04/94
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Request Document£ nc 100/1350000 06/04/94
12 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1994 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
11 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1994 MA Memorandum and Articles of Association
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1994 287 Registered office changed on 11/04/94 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 11/04/94 from: 200 aldersgate street london EC1A 4JJ
11 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12