UNDERSHAFT (BRAND) LIMITED

Company number 04617557

Date	Type	Description	View / Download
21 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Dec 2009	4.70	Declaration of solvency	(3 pages)
15 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-10	(1 page)
20 Nov 2009	CERTNM	Company name changed rac brand management LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-11	(2 pages)
20 Nov 2009	CONNOT	Change of name notice	(2 pages)
21 Sep 2009	SH20	Statement by Directors	(1 page)
21 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 21/09/09	(1 page)
21 Sep 2009	CAP-SS	Solvency Statement dated 17/09/09	(1 page)
21 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(3 pages)
07 Aug 2009	288a	Director appointed mrs kirstine ann cooper	(1 page)
07 Aug 2009	288a	Director appointed mrs april marie commons	(1 page)
07 Aug 2009	288b	Appointment Terminated Director alison wilford	(1 page)
07 Aug 2009	288b	Appointment Terminated Director john kitson	(1 page)
29 Jul 2009	AA	Full accounts made up to 31 March 2009	(27 pages)
28 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
24 Feb 2009	88(2)	Ad 10/02/09 gbp si 14500000@1=14500000 gbp ic 22000002/36500002	(1 page)
18 Feb 2009	123	Nc inc already adjusted 09/02/09	(1 page)
18 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
31 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
31 Dec 2008	288b	Appointment Terminated Director alison hewitt	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/12/2008	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
21 Oct 2008	88(2)	Ad 13/10/08 gbp si 8000000@1=8000000 gbp ic 14000002/22000002	(1 page)