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GRACECHURCH UTG NO. 344 LIMITED

Company number 02860161

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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)
09 Jan 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1993 287 Registered office changed on 30/11/93 from: c/o hackwood secretaries LTD. Barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 30/11/93 from: c/o hackwood secretaries LTD. Barrington house 59-67 gresham street london EC2V 7JA
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Nov 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
13 Nov 1993 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
13 Nov 1993 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
13 Nov 1993 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
13 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1993 CERTNM Company name changed hackremco (no.873) LIMITED\certificate issued on 15/10/93
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Request DocumentCompany name changed hackremco (no.873) LIMITED\certificate issued on 15/10/93
07 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation