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UNDERSHAFT (NO. 13) LIMITED

Company number 03573271

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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)
19 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 100 barbirolli square manchester M2 3AB	View PDF Registered office changed on 07/10/98 from: 100 barbirolli square manchester M2 3AB - link opens in a new window
23 Sep 1998	88(2)R	Ad 24/08/98--------- £ si 1152642@.01=11526 £ ic 237/11763	View PDF Ad 24/08/98--------- £ si 1152642@.01=11526 £ ic 237/11763 - link opens in a new window - 4 pages (4 pages)
08 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 23489@.01=234 £ ic 3/237	View PDF Ad 25/08/98--------- £ si 23489@.01=234 £ ic 3/237 - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Sep 1998	123	£ nc 1000/12000 24/08/98	View PDF £ nc 1000/12000 24/08/98 - link opens in a new window - 1 page (1 page)
07 Sep 1998	122	Recon 24/08/98	View PDF Recon 24/08/98 - link opens in a new window - 1 page (1 page)
02 Sep 1998	CERTNM	Company name changed inhoco 788 LIMITED\certificate issued on 02/09/98	View PDF Company name changed inhoco 788 LIMITED\certificate issued on 02/09/98 - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
25 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	88(2)R	Ad 06/08/98--------- £ si 240@.01=2 £ ic 1/3	View PDF Ad 06/08/98--------- £ si 240@.01=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	122	S-div 06/08/98	View PDF S-div 06/08/98 - link opens in a new window - 1 page (1 page)
01 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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