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GRACECHURCH CONTAINER LINE LIMITED

Company number 01733643

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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)
31 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Oct 2000 88(2)R Ad 31/03/00--------- £ si 1000000@1=1000000 £ ic 1646272/2646272
30 Oct 2000 123 £ nc 3000000/4000000 31/03/00
05 Feb 2000 363a Return made up to 31/12/99; full list of members
23 Jan 2000 AA Accounts made up to 2 April 1999
11 Oct 1999 88(2) Ad 25/03/99--------- £ si 800000@1=800000 £ ic 756272/1556272
11 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
11 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
11 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Oct 1999 123 £ nc 1000000/3000000 25/03/99
21 Jan 1999 363a Return made up to 31/12/98; full list of members
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
06 Jan 1999 AA Accounts made up to 2 April 1998
07 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1998 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
07 May 1998 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
31 Jan 1998 AA Accounts made up to 2 April 1997
26 Jan 1998 363a Return made up to 31/12/97; full list of members
20 Jan 1997 363a Return made up to 31/12/96; full list of members
13 Jan 1997 325 Location of register of directors' interests
13 Jan 1997 353 Location of register of members
30 Dec 1996 AA Accounts made up to 2 April 1996
30 Dec 1996 AA Accounts made up to 2 April 1995
25 Mar 1996 363x Return made up to 31/12/95; full list of members