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GRACECHURCH UTG NO. 3 LIMITED

Company number 02862680

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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)
27 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 11/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/10/94; full list of members
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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21 Jan 1994 395 Particulars of mortgage/charge
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21 Jan 1994 395 Particulars of mortgage/charge
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14 Jan 1994 395 Particulars of mortgage/charge
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14 Jan 1994 395 Particulars of mortgage/charge
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30 Nov 1993 288 New director appointed
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24 Nov 1993 288 New director appointed
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24 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1993 287 Registered office changed on 24/11/93 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 24/11/93 from: 51 eastcheap london EC3M 1JP
24 Nov 1993 123 Nc inc already adjusted 27/10/93
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Request DocumentNc inc already adjusted 27/10/93
24 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Oct 1993 NEWINC Incorporation
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