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UNDERSHAFT (INVEST) LIMITED
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UNDERSHAFT (INVEST) LIMITED: Filings

    • Overview

    Company NameUNDERSHAFT (INVEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02180239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNDERSHAFT (INVEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2010

    		LRESSP

    Appointment of Mr Graeme Mcandrew as a director

    		2 pagesAP01

    Termination of appointment of Kirstine Cooper as a director

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to May 29, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2010

    Statement of capital on Jun 22, 2010

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Oct 01, 2009

    		2 pagesCH04

    Termination of appointment of April Commons as a director

    		1 pagesTM01

    Appointment of Mr Richard Harold Spicker as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed rac investments LIMITED\certificate issued on 09/12/09
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mrs Kirstine Ann Cooper as a director

    		2 pagesAP01

    Appointment of Ms April Marie Commons as a director

    		2 pagesAP01

    Termination of appointment of Alison Wilford as a director

    		1 pagesTM01

    Termination of appointment of David Rose as a director

    		1 pagesTM01

    Termination of appointment of John Kitson as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2008

    		26 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 01/12/2008
    		RES13
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0