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GRACECHURCH MANAGEMENT SERVICES LIMITED

Company number 00352889

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 287 Registered office changed on 29/11/94 from: P.O.box no 61 exchange house (9TH floor) primrose street broadgate, london, EC2A 2DD
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Request DocumentRegistered office changed on 29/11/94 from: P.O.box no 61 exchange house (9TH floor) primrose street broadgate, london, EC2A 2DD
18 Oct 1994 288 Director resigned
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08 Oct 1994 AA Full accounts made up to 31 December 1993
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30 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1994 288 New director appointed
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23 Aug 1994 288 New director appointed
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16 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1994 288 New director appointed
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09 Aug 1994 CERTNM Company name changed tradeb (nominees) LIMITED\certificate issued on 10/08/94
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Request DocumentCompany name changed tradeb (nominees) LIMITED\certificate issued on 10/08/94
09 Jun 1994 363s Return made up to 06/06/94; full list of members
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Request DocumentReturn made up to 06/06/94; full list of members
23 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1993 288 Director resigned
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08 Nov 1993 AA Full accounts made up to 31 December 1992
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07 Jul 1993 363s Return made up to 06/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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30 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 288 New director appointed
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05 Feb 1993 363a Return made up to 06/06/92; full list of members; amend
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Request DocumentReturn made up to 06/06/92; full list of members; amend
15 Oct 1992 288 Director resigned
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22 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jun 1992 363s Return made up to 06/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/06/92; no change of members