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GRACECHURCH UTG NO. 356 LIMITED

Company number SC147139

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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)
06 Dec 1994 363s Return made up to 22/10/94; full list of members
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Request DocumentReturn made up to 22/10/94; full list of members
09 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/10/93
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Request DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/10/93
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Request DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/10/93
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01 Nov 1993 287 Registered office changed on 01/11/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
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Request DocumentRegistered office changed on 01/11/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
01 Nov 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
22 Oct 1993 NEWINC Incorporation