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GRACECHURCH UTG NO. 106 LIMITED

Company number 02861340

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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)
27 Oct 1994 363s Return made up to 06/10/94; full list of members
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Request DocumentReturn made up to 06/10/94; full list of members
17 May 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Feb 1994 287 Registered office changed on 20/02/94 from: neptune house triton court 14 finsbury square london EC2A 1ER
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Request DocumentRegistered office changed on 20/02/94 from: neptune house triton court 14 finsbury square london EC2A 1ER
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
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 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
19 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
19 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Nov 1993 288 Secretary resigned
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04 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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28 Oct 1993 288 New director appointed
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28 Oct 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Oct 1993 288 New director appointed
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28 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1993 288 New director appointed
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14 Oct 1993 287 Registered office changed on 14/10/93 from: neptune house triton court 14 finsbury square london EC2A 1BR
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Request DocumentRegistered office changed on 14/10/93 from: neptune house triton court 14 finsbury square london EC2A 1BR
06 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation