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GRACECHURCH UTG NO. 345 LIMITED

Company number 02852027

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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)
21 Jan 1994 395 Particulars of mortgage/charge
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21 Jan 1994 395 Particulars of mortgage/charge
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13 Jan 1994 395 Particulars of mortgage/charge
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13 Jan 1994 395 Particulars of mortgage/charge
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12 Jan 1994 288 New director appointed
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12 Jan 1994 288 Secretary resigned;new director appointed
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12 Jan 1994 288 New director appointed
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12 Jan 1994 288 New director appointed
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12 Jan 1994 288 Director resigned;new director appointed
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12 Jan 1994 288 New secretary appointed
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07 Jan 1994 395 Particulars of mortgage/charge
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06 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Dec 1993 287 Registered office changed on 17/12/93 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 17/12/93 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA
17 Dec 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Oct 1993 CERTNM Company name changed submitdaily services LIMITED\certificate issued on 22/10/93
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Request DocumentCompany name changed submitdaily services LIMITED\certificate issued on 22/10/93
19 Oct 1993 288 Secretary resigned;new secretary appointed
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19 Oct 1993 288 Director resigned;new director appointed
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19 Oct 1993 287 Registered office changed on 19/10/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 19/10/93 from: 2 baches st london N1 6UB
09 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation