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GRACECHURCH UTG NO. 452 LIMITED

Company number 03829481

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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 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
06 Sep 1999 288b Secretary resigned
06 Sep 1999 288b Director resigned
06 Sep 1999 288a New secretary appointed
06 Sep 1999 288a New director appointed
31 Aug 1999 288a New director appointed
26 Aug 1999 287 Registered office changed on 26/08/99 from: senator house 85 queen victoria street london EC4V 4JL
26 Aug 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
26 Aug 1999 88(2)R Ad 17/08/99--------- £ si 198@1=198 £ ic 2/200
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New secretary appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288b Secretary resigned
26 Aug 1999 288b Director resigned
26 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution