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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)
25 Sep 1992 AA Full accounts made up to 31 December 1991
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23 Jul 1992 288 Director's particulars changed
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17 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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17 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jun 1992 363x Return made up to 01/06/92; full list of members
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17 Jan 1992 288 Director resigned;new director appointed
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29 Aug 1991 AA Full accounts made up to 31 December 1990
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22 Aug 1991 288 Director's particulars changed
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16 Aug 1991 288 Director's particulars changed
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12 Jun 1991 363a Return made up to 01/06/91; full list of members
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02 Apr 1991 288 Director's particulars changed
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14 Sep 1990 288 Director resigned;new director appointed
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27 Jun 1990 AA Full accounts made up to 31 December 1989
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05 Jun 1990 363 Return made up to 01/06/90; full list of members
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19 Jan 1990 288 Director resigned;new director appointed
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27 Sep 1989 288 Director resigned
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05 Jul 1989 AA Full accounts made up to 31 December 1988
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21 Jun 1989 363 Return made up to 30/05/89; full list of members
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21 Jun 1989 288 Director's particulars changed
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23 Jan 1989 288 Director resigned;new director appointed
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07 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Jun 1988 363 Return made up to 20/05/88; full list of members
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Request DocumentReturn made up to 20/05/88; full list of members