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GRACECHURCH UTG NO. 359 LIMITED

Company number SC147142

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • (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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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