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UNDERSHAFT (BOILER) LIMITED

Company number SC001054

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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 Jul 2007 288a New director appointed
23 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned
02 Jul 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 288a New director appointed
04 Jan 2007 288b Director resigned
09 Nov 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 288b Director resigned
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 363a Return made up to 14/08/06; full list of members
22 Jun 2006 288a New director appointed
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
23 Feb 2006 288c Director's particulars changed
17 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 288c Director's particulars changed
09 Jan 2006 88(2)R Ad 21/12/05--------- £ si 3000000@1=3000000 £ ic 1500000/4500000
09 Jan 2006 123 £ nc 1500000/6500000 21/12/05
06 Oct 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 363a Return made up to 14/08/05; full list of members
27 Jun 2005 288a New director appointed