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GRACECHURCH UTG NO. 414 LIMITED

Company number 04497560

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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)
15 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
29 Nov 2002 395 Particulars of mortgage/charge
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288b Secretary resigned
14 Oct 2002 287 Registered office changed on 14/10/02 from: no. 2 minster court mincing lane london EC3R 7FL
04 Oct 2002 288a New director appointed
19 Sep 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 MEM/ARTS Memorandum and Articles of Association
12 Sep 2002 CERTNM Company name changed forgemicro LIMITED\certificate issued on 12/09/02
09 Sep 2002 287 Registered office changed on 09/09/02 from: 1 mitchell lane bristol BS1 6BU
09 Sep 2002 288a New director appointed
09 Sep 2002 288b Secretary resigned
09 Sep 2002 288b Director resigned
29 Jul 2002 NEWINC Incorporation