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GRACECHURCH UTG NO. 351 LIMITED

Company number 02852888

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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)
02 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Feb 1994 123 £ nc 200000/399000 20/12/93
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Request Document£ nc 200000/399000 20/12/93
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 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 DocumentParticulars of mortgage/charge
13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 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 DocumentParticulars of mortgage/charge
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
25 Oct 1993 CERTNM Company name changed delian lamda LIMITED\certificate issued on 25/10/93
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Request DocumentCompany name changed delian lamda LIMITED\certificate issued on 25/10/93
22 Oct 1993 CERTNM Company name changed submitexist LIMITED\certificate issued on 22/10/93
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Request DocumentCompany name changed submitexist LIMITED\certificate issued on 22/10/93
19 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed