- Company Overview for GRACECHURCH UTG NO. 348 LIMITED (02852890)
- Filing history for GRACECHURCH UTG NO. 348 LIMITED (02852890)
- People for GRACECHURCH UTG NO. 348 LIMITED (02852890)
- Charges for GRACECHURCH UTG NO. 348 LIMITED (02852890)
- More for GRACECHURCH UTG NO. 348 LIMITED (02852890)
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) |
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05 Oct 1994 | 363s |
Return made up to 13/09/94; full list of members
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Request DocumentReturn made up to 13/09/94; full list of members |
02 Feb 1994 | 88(2)R |
Ad 20/12/93--------- £ si 199000@1=199000 £ ic 2/199002
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Request DocumentAd 20/12/93--------- £ si 199000@1=199000 £ ic 2/199002 |
02 Feb 1994 | 123 |
Nc inc already adjusted 20/12/93
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Request DocumentNc inc already adjusted 20/12/93 |
02 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jan 1994 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
11 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jan 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jan 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1993 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
19 Dec 1993 | 287 |
Registered office changed on 19/12/93 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 19/12/93 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA |
22 Oct 1993 | CERTNM |
Company name changed submitever LIMITED\certificate issued on 22/10/93
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Request DocumentCompany name changed submitever LIMITED\certificate issued on 22/10/93 |
19 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |