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GRACECHURCH UTG NO. 427 LIMITED

Company number 02982085

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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)
24 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1994 288 New director appointed
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10 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1994 288 New director appointed
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10 Dec 1994 288 Director resigned;new director appointed
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10 Dec 1994 288 Director resigned;new director appointed
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10 Dec 1994 288 Secretary resigned;new secretary appointed
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10 Dec 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Dec 1994 287 Registered office changed on 10/12/94 from: level 1 exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 10/12/94 from: level 1 exchange house primrose street london EC2A 2HS
10 Dec 1994 88(2)R Ad 30/11/94--------- £ si 1499998@1=1499998 £ ic 2/1500000
10 Dec 1994 123 Nc inc already adjusted 28/11/94
10 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1994 CERTNM Company name changed precis (1301) LIMITED\certificate issued on 28/11/94
11 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1994 NEWINC Incorporation