UNDERSHAFT (NO.4) LIMITED

Company number 03290130 · Monitor this company

Dissolved

151 filings

Date	Filing
15 Oct 2015	ORDER OF COURT - RESTORE AND WIND UP	View document
12 Nov 2009	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
12 Aug 2009	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
18 Jul 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2009	View document
23 Jan 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2008	View document
14 Jul 2008	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2008	View document
11 Jul 2007	APPOINTMENT OF LIQUIDATOR	View document
11 Jul 2007	DECLARATION OF SOLVENCY	View document
11 Jul 2007	SPECIAL RESOLUTION TO WIND UP	View document
6 Jul 2007	￯﾿ﾽ IC 16138270/323 · 15/06/07 · ￯﾿ﾽ SR [email protected]=16137947	View document
5 Jul 2007	ARTICLES OF ASSOCIATION	View document
27 Jun 2007	COMPANY NAME CHANGED · NORWICH UNION LIMITED · CERTIFICATE ISSUED ON 27/06/07	View document
25 Jun 2007	DIRECTOR RESIGNED	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
25 Jun 2007	DIRECTOR RESIGNED	View document
22 May 2007	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
8 May 2007	DIRECTOR RESIGNED	View document
8 May 2007	DIRECTOR RESIGNED	View document
1 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Nov 2006	￯﾿ﾽ SR [email protected] · 23/06/06	View document
7 Nov 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS	View document
18 May 2006	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 May 2006	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
2 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2005	REREG PLC-PRI 23/11/05	View document
29 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Nov 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
29 Nov 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
29 Nov 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
16 Nov 2005	SHARES AGREEMENT OTC	View document
2 Nov 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS	View document
22 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 May 2005	￯﾿ﾽ NC 3500000000/4200000000 · 09/05/05	View document
19 Oct 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS	View document
29 Jul 2004	NEW DIRECTOR APPOINTED	View document
17 Apr 2004	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
6 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Apr 2004	DIRECTOR RESIGNED	View document
3 Feb 2004	NC INC ALREADY ADJUSTED · 19/12/03	View document
3 Feb 2004	￯﾿ﾽ NC 500000000/3500000000 · 1	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
28 Nov 2003	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS	View document
24 Nov 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
4 Aug 2003	DIRECTOR RESIGNED	View document
20 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Feb 2003	NC INC ALREADY ADJUSTED · 19/11/02	View document
5 Feb 2003	￯﾿ﾽ NC 300000000/500000000 · 19	View document
5 Feb 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Feb 2003	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
29 Oct 2002	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS	View document
22 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Dec 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
30 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 May 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	DIRECTOR RESIGNED	View document
5 Apr 2001	DIRECTOR RESIGNED	View document
19 Feb 2001	SHARES AGREEMENT OTC	View document
6 Feb 2001	RETURN MADE UP TO 10/12/00; BULK LIST AVAILABLE SEPARATELY	View document
10 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2000	NEW SECRETARY APPOINTED	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	SECRETARY RESIGNED	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
30 May 2000	REDUCTION OF ISSUED CAPITAL	View document
30 May 2000	REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS	View document
19 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
20 Apr 2000	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
17 Apr 2000	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
17 Apr 2000	ALTERARTICLES31/03/00	View document
17 Apr 2000	RE-SCHEME OF ARRANGEMEN 31/03/00	View document
7 Jan 2000	RETURN MADE UP TO 10/12/99; BULK LIST AVAILABLE SEPARATELY	View document
14 Dec 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	DIRECTOR RESIGNED	View document
15 Jun 1999	NEW DIRECTOR APPOINTED	View document
28 May 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/99	View document
28 May 1999	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
28 May 1999	ALTER MEM AND ARTS 12/05/99	View document
25 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
23 Dec 1998	RETURN MADE UP TO 10/12/98; BULK LIST AVAILABLE SEPARATELY	View document
5 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
4 Jun 1998	DIRECTOR RESIGNED	View document
4 Jun 1998	ORD 15/05/98	View document
4 Jun 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/98	View document
4 Jun 1998	DIRECTOR RESIGNED	View document
4 Jun 1998	DIRECTOR RESIGNED	View document
4 Jun 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/98	View document
1 May 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	DIRECTOR RESIGNED	View document
8 Jan 1998	RETURN MADE UP TO 10/12/97; BULK LIST AVAILABLE SEPARATELY	View document
19 Nov 1997	COURT ORDER RE SHARE SCHEME	View document
19 Nov 1997	COURT ORDER RE SHARE SCHEME	View document
25 Jul 1997	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
13 Jul 1997	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
27 Jun 1997	LISTING OF PARTICULARS	View document
4 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97	View document
4 Jun 1997	ALTER MEM AND ARTS 15/05/97	View document
4 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97	View document
4 Jun 1997	ALTER MEM AND ARTS 15/05/97	View document
4 Jun 1997	NC INC ALREADY ADJUSTED · 15/05/97	View document
4 Jun 1997	NC INC ALREADY ADJUSTED 15/05/97	View document
3 Jun 1997	LISTING OF PARTICULARS	View document
3 Jun 1997	LISTING OF PARTICULARS	View document
27 May 1997	￯﾿ﾽ NC 50000/300000000 · 15	View document
27 May 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97	View document
27 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97	View document
27 May 1997	ALTER MEM AND ARTS 15/05/97	View document
27 May 1997	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	DIRECTOR RESIGNED	View document
6 Apr 1997	DIRECTOR RESIGNED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Mar 1997	LISTING OF PARTICULARS	View document
3 Mar 1997	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
3 Mar 1997	APPLICATION COMMENCE BUSINESS	View document
17 Feb 1997	COMPANY NAME CHANGED · FILECO (NO.5) PLC · CERTIFICATE ISSUED ON 17/02/97	View document
26 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jan 1997	NEW SECRETARY APPOINTED	View document
26 Jan 1997	NEW DIRECTOR APPOINTED	View document
26 Jan 1997	REGISTERED OFFICE CHANGED ON 26/01/97 FROM: · 35 BASINGHALL STREET, LONDON, EC2V 5DB	View document
26 Jan 1997	NEW DIRECTOR APPOINTED	View document
26 Jan 1997	DIRECTOR RESIGNED	View document
10 Dec 1996	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document