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GRACECHURCH UTG NO. 201 LIMITED

Company number 03087770

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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)
16 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 395 Particulars of mortgage/charge
21 Dec 1995 395 Particulars of mortgage/charge
21 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 88(2)R Ad 27/11/95--------- £ si 500000@1=500000 £ ic 100/500100
01 Dec 1995 123 £ nc 100/500100 21/11/95
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Request Document£ nc 100/500100 21/11/95
01 Dec 1995 MEM/ARTS Memorandum and Articles of Association
08 Nov 1995 287 Registered office changed on 08/11/95 from: 35 basinghall street london EC2V 5DB
08 Nov 1995 MEM/ARTS Memorandum and Articles of Association
08 Nov 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1995 88(2)R Ad 28/10/95--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/10/95--------- £ si 98@1=98 £ ic 2/100
08 Nov 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1995 288 Secretary resigned
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Request DocumentSecretary resigned
08 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1995 CERTNM Company name changed trushelfco (no. 2113) LIMITED\certificate issued on 25/10/95
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Request DocumentCompany name changed trushelfco (no. 2113) LIMITED\certificate issued on 25/10/95