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UNDERSHAFT WG LIMITED

Company number 04344611

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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)
08 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
04 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2006	RESOLUTIONS	Resolutions RES13 ‐ £40000 compens d noone 25/04/06	View PDF Resolutions RES13 ‐ £40000 compens d noone 25/04/06 - link opens in a new window - 1 page (1 page)
03 May 2006	88(2)R	Ad 17/03/06--------- £ si 10000000@1=10000000 £ ic 427084/10427084	View PDF Ad 17/03/06--------- £ si 10000000@1=10000000 £ ic 427084/10427084 - link opens in a new window - 2 pages (2 pages)
03 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 17/03/06
03 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
03 May 2006	123	£ nc 428000/10428000 17/03/06	View PDF £ nc 428000/10428000 17/03/06 - link opens in a new window - 1 page (1 page)
03 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2006	122	Conso 30/03/06	View PDF Conso 30/03/06 - link opens in a new window - 1 page (1 page)
06 Apr 2006	88(2)R	Ad 17/03/06--------- £ si 92@.01 £ ic 427084/427084	View PDF Ad 17/03/06--------- £ si 92@.01 £ ic 427084/427084 - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	363s	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 12 pages (12 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
04 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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