- Company Overview for GRACECHURCH UTG NO. 339 LIMITED (02860160)
- Filing history for GRACECHURCH UTG NO. 339 LIMITED (02860160)
- People for GRACECHURCH UTG NO. 339 LIMITED (02860160)
- Charges for GRACECHURCH UTG NO. 339 LIMITED (02860160)
- More for GRACECHURCH UTG NO. 339 LIMITED (02860160)
| 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) |
|---|---|---|---|
| 17 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 30 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 30 Nov 1993 | 287 |
Registered office changed on 30/11/93 from: c/o hackwood secretaries LTD. Barrington house 59-67 gresham street london EC2V 7JA
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|
Request DocumentRegistered office changed on 30/11/93 from: c/o hackwood secretaries LTD. Barrington house 59-67 gresham street london EC2V 7JA |
| 15 Nov 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 12 Nov 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 12 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Nov 1993 | 224 |
Accounting reference date notified as 31/05
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|
Request DocumentAccounting reference date notified as 31/05 |
| 12 Nov 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 12 Nov 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 12 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 14 Oct 1993 | CERTNM |
Company name changed hackremco (no.868) LIMITED\certificate issued on 15/10/93
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|
Request DocumentCompany name changed hackremco (no.868) LIMITED\certificate issued on 15/10/93 |
| 07 Oct 1993 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |