- Company Overview for GRACECHURCH CARD FUNDING (NO.9) LIMITED (05506641)
- Filing history for GRACECHURCH CARD FUNDING (NO.9) LIMITED (05506641)
- People for GRACECHURCH CARD FUNDING (NO.9) LIMITED (05506641)
- Charges for GRACECHURCH CARD FUNDING (NO.9) LIMITED (05506641)
- Insolvency for GRACECHURCH CARD FUNDING (NO.9) LIMITED (05506641)
- More for GRACECHURCH CARD FUNDING (NO.9) LIMITED (05506641)
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) |
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31 Jul 2006 | 288b | Director resigned | |
14 Jul 2006 | 363a | Return made up to 13/07/06; full list of members | |
12 Oct 2005 | 225 | Accounting reference date extended from 31/12/05 to 31/12/06 | |
22 Sep 2005 | 395 | Particulars of mortgage/charge | |
20 Sep 2005 | 288b | Director resigned | |
05 Sep 2005 | 288a | New director appointed | |
02 Sep 2005 | 288a | New director appointed | |
02 Sep 2005 | 288a | New director appointed | |
25 Aug 2005 | MA | Memorandum and Articles of Association | |
25 Aug 2005 | 288a | New secretary appointed | |
25 Aug 2005 | 288a | New director appointed | |
25 Aug 2005 | 288a | New director appointed | |
25 Aug 2005 | 288b | Director resigned | |
25 Aug 2005 | 288b | Director resigned | |
25 Aug 2005 | 288b | Secretary resigned | |
25 Aug 2005 | 225 | Accounting reference date shortened from 31/07/06 to 31/12/05 | |
25 Aug 2005 | 287 | Registered office changed on 25/08/05 from: 10 upper bank street london E14 5JJ | |
25 Aug 2005 | RESOLUTIONS |
Resolutions
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18 Aug 2005 | 88(2)R | Ad 10/08/05--------- £ si 49998@1=49998 £ ic 2/50000 | |
11 Aug 2005 | CERT8 | Certificate of authorisation to commence business and borrow | |
11 Aug 2005 | 117 | Application to commence business | |
11 Aug 2005 | CERTNM | Company name changed purplevale PLC\certificate issued on 11/08/05 | |
13 Jul 2005 | NEWINC | Incorporation |