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GRACECHURCH UTG NO. 392 LIMITED

Company number 02966649

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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)
18 Dec 1995 363x Return made up to 09/09/95; full list of members; amend
19 Sep 1995 363x Return made up to 09/09/95; full list of members
08 Sep 1995 395 Particulars of mortgage/charge
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
20 Jan 1995 395 Particulars of mortgage/charge
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20 Jan 1995 395 Particulars of mortgage/charge
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11 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 New director appointed
19 Dec 1994 88(2)R Ad 22/11/94--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 22/11/94--------- £ si 24998@1=24998 £ ic 2/25000
15 Dec 1994 395 Particulars of mortgage/charge
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28 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 1994 123 £ nc 100/25000 22/11/94
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Request Document£ nc 100/25000 22/11/94
08 Nov 1994 MEM/ARTS Memorandum and Articles of Association
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 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