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UNDERSHAFT (NO.4) LIMITED

Company number 03290130

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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 May 2000 88(2)R Ad 27/04/00--------- £ si 2156@.1=215 £ ic 193777279/193777494
22 May 2000 88(2)R Ad 14/04/00--------- £ si 113179@.1=11317 £ ic 193765962/193777279
19 May 2000 AA Full group accounts made up to 31 December 1999
05 May 2000 88(2)R Ad 13/04/00--------- £ si 6827@.1=682 £ ic 193765280/193765962
21 Apr 2000 88(2)R Ad 05/04/00--------- £ si 138@.1=13 £ ic 193765267/193765280
21 Apr 2000 88(2)R Ad 05/04/00--------- £ si 5914@.1=591 £ ic 193764676/193765267
20 Apr 2000 MEM/ARTS Memorandum and Articles of Association
17 Apr 2000 MEM/ARTS Memorandum and Articles of Association
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000 88(2)R Ad 23/03/00--------- £ si 14115@.1=1411 £ ic 193763265/193764676
11 Apr 2000 88(2)R Ad 23/03/00--------- £ si 554@.1=55 £ ic 193763210/193763265
11 Apr 2000 88(2)R Ad 17/03/00--------- £ si 924@.1=92 £ ic 193763118/193763210
06 Apr 2000 88(2) Ad 10/03/00--------- £ si 119121@.1=11912 £ ic 193751206/193763118
23 Mar 2000 88(2)R Ad 08/03/00--------- £ si 124@.1=12 £ ic 193751194/193751206
16 Mar 2000 88(2)R Ad 03/03/00--------- £ si 10787@.1=1078 £ ic 193750116/193751194
15 Mar 2000 88(2)R Ad 03/03/00--------- £ si 2249@.1=224 £ ic 193749892/193750116
13 Mar 2000 88(2)R Ad 25/02/00--------- £ si 162661@.1=16266 £ ic 193733626/193749892
06 Mar 2000 88(2)R Ad 18/02/00--------- £ si 7606@.1=760 £ ic 193732866/193733626
06 Mar 2000 88(2)R Ad 18/02/00--------- £ si 498@.1=49 £ ic 193732817/193732866
03 Mar 2000 88(2)R Ad 11/02/00--------- £ si 314757@.1=31475 £ ic 193701342/193732817
23 Feb 2000 88(2)R Ad 07/02/00--------- £ si 1399@.1=139 £ ic 193701203/193701342
14 Feb 2000 88(2)R Ad 14/01/00--------- £ si 258043@.1=25804 £ ic 193675280/193701084
14 Feb 2000 88(2)R Ad 27/01/00--------- £ si 1199@.1=119 £ ic 193701084/193701203