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GRACECHURCH UTG NO. 449 LIMITED

Company number 05234105

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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)
25 Jan 2005 288b Secretary resigned
20 Dec 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
15 Dec 2004 MEM/ARTS Memorandum and Articles of Association
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 CERTNM Company name changed orderfolder LIMITED\certificate issued on 07/10/04
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
05 Oct 2004 287 Registered office changed on 05/10/04 from: 1 mitchell lane bristol BS1 6BU
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288b Director resigned
05 Oct 2004 288a New director appointed
17 Sep 2004 NEWINC Incorporation