- Company Overview for GRACECHURCH UTG NO. 359 LIMITED (SC147142)
- Filing history for GRACECHURCH UTG NO. 359 LIMITED (SC147142)
- People for GRACECHURCH UTG NO. 359 LIMITED (SC147142)
- Charges for GRACECHURCH UTG NO. 359 LIMITED (SC147142)
- More for GRACECHURCH UTG NO. 359 LIMITED (SC147142)
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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23 Jun 1997 | 288a | New director appointed | |
23 Jun 1997 | 288a | New director appointed | |
23 Jun 1997 | 288a | New director appointed | |
23 Jun 1997 | 288a | New director appointed | |
07 Mar 1997 | AA | Full accounts made up to 31 August 1996 | |
07 Mar 1997 | 287 | Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW | |
20 Nov 1996 | 363s | Return made up to 22/10/96; no change of members | |
10 Jun 1996 | AA | Full accounts made up to 31 August 1995 | |
12 Feb 1996 | 363s | Return made up to 22/10/95; no change of members | |
30 May 1995 | AA | Full accounts made up to 31 August 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 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 |
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 |
New secretary appointed
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|
Request DocumentNew secretary 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
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Request DocumentResolutions |
03 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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 |