UNDERWOOD AND COMPANY LIMITED

Company number 00046450

Date	Type	Description	View / Download
10 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
21 Jul 1999	288b	Director resigned	(1 page)
04 Mar 1999	363s	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
06 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
19 Feb 1998	363s	Return made up to 22/12/97; full list of members	(6 pages)
28 Jul 1997	225	Accounting reference date extended from 30/06/97 to 29/12/97	(1 page)
29 Apr 1997	AA	Full accounts made up to 30 June 1996	(20 pages)
26 Jan 1997	363s	Return made up to 22/12/96; no change of members	(4 pages)
19 Mar 1996	AA	Full accounts made up to 30 June 1995	(17 pages)
16 Jan 1996	363s	Return made up to 22/12/95; no change of members	(4 pages)
20 Jan 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	363s	Return made up to 22/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	363s	Return made up to 22/12/93; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jan 1993	AA	Full group accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	363s	Return made up to 22/12/92; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1992	AA	Full group accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1992	363s	Return made up to 22/12/91; full list of members 363(287) ‐ Registered office changed on 19/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document