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GRACECHURCH UTG NO. 285 LIMITED

Company number 03271467

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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)
03 Jul 1997 287 Registered office changed on 03/07/97 from: one laurence pountney hill london EC4R 0EU
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
08 Jan 1997 395 Particulars of mortgage/charge
08 Jan 1997 395 Particulars of mortgage/charge
08 Jan 1997 395 Particulars of mortgage/charge
12 Nov 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
12 Nov 1996 287 Registered office changed on 12/11/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR
12 Nov 1996 MEM/ARTS Memorandum and Articles of Association
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1996 288a New director appointed
09 Nov 1996 288a New secretary appointed
09 Nov 1996 288a New director appointed
09 Nov 1996 288a New director appointed
25 Oct 1996 NEWINC Incorporation