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GRACECHURCH UTG NO. 14 LIMITED

Company number 04298123

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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 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 395 Particulars of mortgage/charge
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288a New secretary appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
12 Nov 2001 CERTNM Company name changed gerling dedicated LIMITED\certificate issued on 12/11/01
12 Nov 2001 123 Nc inc already adjusted 31/10/01
05 Nov 2001 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
05 Nov 2001 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
05 Nov 2001 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
05 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
05 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
05 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 287 Registered office changed on 04/11/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
03 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
01 Nov 2001 CERTNM Company name changed ever 1609 LIMITED\certificate issued on 01/11/01
03 Oct 2001 NEWINC Incorporation