UNDERSHAFT (NO.4) LIMITED

Company number 03290130

Date	Type	Description	View / Download
10 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
15 Oct 2015	AC93	Order of court - restore and wind up	(2 pages)
12 Nov 2009	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Jul 2009	4.68	Liquidators' statement of receipts and payments to 27 June 2009	(5 pages)
23 Jan 2009	4.68	Liquidators' statement of receipts and payments to 27 December 2008	(5 pages)
14 Jul 2008	4.68	Liquidators' statement of receipts and payments to 27 December 2008	(5 pages)
11 Jul 2007	4.70	Declaration of solvency	(3 pages)
11 Jul 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Jul 2007	600	Appointment of a voluntary liquidator	(2 pages)
06 Jul 2007	169	£ ic 16138270/323 15/06/07 £ sr 161379478@.1=16137947	(1 page)
05 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
27 Jun 2007	CERTNM	Company name changed norwich union LIMITED\certificate issued on 27/06/07	(2 pages)
25 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
22 May 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)
01 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
24 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)