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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)
13 Sep 1999 88(2)R Ad 26/08/99--------- £ si 227@.1=22 £ ic 193206558/193206580
01 Sep 1999 88(2)R Ad 17/08/99--------- £ si 247@.1=24 £ ic 193206534/193206558
01 Sep 1999 88(2)R Ad 31/07/99--------- £ si 932497@.1=93249 £ ic 193113285/193206534
23 Aug 1999 88(2)R Ad 10/08/99--------- £ si 5007@.1=500 £ ic 193112785/193113285
23 Aug 1999 88(2)R Ad 03/08/99--------- £ si 6496@.1=649 £ ic 193112136/193112785
03 Aug 1999 88(2)R Ad 15/07/99--------- £ si 2773@.1=277 £ ic 193111859/193112136
03 Aug 1999 88(2)R Ad 09/07/99--------- £ si 1604@.1=160 £ ic 193111699/193111859
22 Jul 1999 88(2)R Ad 30/06/99--------- £ si 881964@.1=88196 £ ic 193023503/193111699
14 Jul 1999 88(2)R Ad 01/07/99--------- £ si 4710@10=47100 £ ic 192976403/193023503
01 Jul 1999 88(2)R Ad 04/06/99--------- £ si 730341@.1=73034 £ ic 192903369/192976403
30 Jun 1999 88(2)R Ad 16/06/99--------- £ si 4780@.1=478 £ ic 192902891/192903369
22 Jun 1999 88(2)R Ad 09/06/99--------- £ si 15900@.1=1590 £ ic 192901301/192902891
16 Jun 1999 88(2)R Ad 01/06/99--------- £ si 274@.1=27 £ ic 192901274/192901301
15 Jun 1999 288a New director appointed
03 Jun 1999 88(2)R Ad 20/05/99--------- £ si 5593@.1=559 £ ic 192900715/192901274
03 Jun 1999 88(2)R Ad 17/05/99--------- £ si 794@.1=79 £ ic 192900636/192900715
01 Jun 1999 88(2)R Ad 28/04/99--------- £ si 720779@.1=72077 £ ic 192828559/192900636
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 28/04/99--------- £ si 720779@.1=72077 £ ic 192828559/192900636
28 May 1999 MEM/ARTS Memorandum and Articles of Association
28 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
28 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
28 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
28 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1999 AA Full group accounts made up to 31 December 1998
17 May 1999 88(2)R Ad 23/04/99--------- £ si 1347645@.1=134764 £ ic 192693795/192828559
14 May 1999 88(2)R Ad 29/04/99--------- £ si 2346@.1=234 £ ic 192693561/192693795