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GRACECHURCH UTG NO. 429 LIMITED

Company number 03622957

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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)
18 May 2000 395 Particulars of mortgage/charge
16 Mar 2000 395 Particulars of mortgage/charge
16 Feb 2000 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 2000 395 Particulars of mortgage/charge
21 Jan 2000 395 Particulars of mortgage/charge
21 Jan 2000 395 Particulars of mortgage/charge
21 Jan 2000 395 Particulars of mortgage/charge
19 Jan 2000 395 Particulars of mortgage/charge
19 Jan 2000 395 Particulars of mortgage/charge
19 Jan 2000 395 Particulars of mortgage/charge
19 Jan 2000 395 Particulars of mortgage/charge
19 Jan 2000 395 Particulars of mortgage/charge
19 Jan 2000 395 Particulars of mortgage/charge
18 Oct 1999 AAMD Amended accounts made up to 31 August 1999
28 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
24 Sep 1999 363a Return made up to 24/08/99; full list of members
24 Sep 1999 AA Accounts for a dormant company made up to 31 August 1999
22 Sep 1999 287 Registered office changed on 22/09/99 from: 85 queen victoria street, senator house, london, EC4V 4JL
22 Sep 1999 288b Director resigned
22 Sep 1999 288b Secretary resigned
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New secretary appointed;new director appointed
16 Sep 1999 CERTNM Company name changed omega cm one LIMITED\certificate issued on 16/09/99
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association