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UNDERSHAFT ALUK LIMITED

Company number 04071569

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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)
27 Sep 2005 353 Location of register of members
21 Sep 2004 363s Return made up to 14/09/04; full list of members
22 Jul 2004 AA Full accounts made up to 31 December 2003
09 Oct 2003 363a Return made up to 14/09/03; full list of members
30 Jul 2003 AA Full accounts made up to 31 December 2002
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App aud/fix rem 15/03/02
13 Sep 2002 363a Return made up to 14/09/02; full list of members
15 Jul 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 288c Secretary's particulars changed
10 Jan 2002 88(2)R Ad 21/12/01--------- £ si 12500000@1=12500000 £ ic 600000001/612500001
10 Jan 2002 123 Nc inc already adjusted 21/12/01
10 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division sub division 21/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 363a Return made up to 14/09/01; full list of members
27 Sep 2001 288a New director appointed
27 Sep 2001 288b Director resigned
27 Jun 2001 288b Director resigned
19 Jun 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
12 Jun 2001 CERTNM Company name changed lampgrove LIMITED\certificate issued on 12/06/01
21 Dec 2000 88(2)R Ad 05/12/00--------- £ si 600000000@1=600000000 £ ic 1/600000001
21 Dec 2000 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.
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21 Dec 2000 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.
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21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share 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