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GRACECHURCH UTG NO. 343 LIMITED

Company number 02860258

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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)
08 Sep 1995 395 Particulars of mortgage/charge
08 Sep 1995 395 Particulars of mortgage/charge
08 Sep 1995 395 Particulars of mortgage/charge
21 Aug 1995 395 Particulars of mortgage/charge
21 Aug 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
04 Nov 1994 363s Return made up to 07/10/94; full list of members
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Request DocumentReturn made up to 07/10/94; full list of members
21 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1993 287 Registered office changed on 30/11/93 from: c/o hackwood secretaries LIMITED 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 LIMITED barrington house 59-67 gresham street london EC2V 7JA
15 Nov 1993 288 New director appointed
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12 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
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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 New director appointed
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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.872) LIMITED\certificate issued on 15/10/93
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Request DocumentCompany name changed hackremco (no.872) LIMITED\certificate issued on 15/10/93
07 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation