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GRACECHURCH CARD FUNDING (NO.9) LIMITED

Company number 05506641

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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