- Company Overview for GRACECHURCH UTG NO. 109 LIMITED (02861336)
- Filing history for GRACECHURCH UTG NO. 109 LIMITED (02861336)
- People for GRACECHURCH UTG NO. 109 LIMITED (02861336)
- Charges for GRACECHURCH UTG NO. 109 LIMITED (02861336)
- More for GRACECHURCH UTG NO. 109 LIMITED (02861336)
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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10 Aug 2000 | RESOLUTIONS |
Resolutions
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22 Jun 2000 | 395 | Particulars of mortgage/charge | |
22 Jun 2000 | 395 | Particulars of mortgage/charge | |
22 Jun 2000 | 395 | Particulars of mortgage/charge | |
02 Jun 2000 | 287 | Registered office changed on 02/06/00 from: 51 eastcheap london EC3M 1JP | |
02 Jun 2000 | 288b | Director resigned | |
18 Jan 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Jan 2000 | 325 | Location of register of directors' interests | |
04 Jan 2000 | 318 | Location - directors service contracts and memoranda | |
04 Jan 2000 | 353 | Location of register of members | |
04 Jan 2000 | 287 | Registered office changed on 04/01/00 from: aldermans house aldermans walk london EC2M 3XR | |
04 Jan 2000 | 190 | Location of debenture register | |
23 Dec 1999 | 395 | Particulars of mortgage/charge | |
04 Nov 1999 | 363s | Return made up to 06/10/99; full list of members | |
10 Aug 1999 | 288b | Director resigned | |
10 Aug 1999 | 288b | Director resigned | |
14 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
22 Feb 1999 | 395 | Particulars of mortgage/charge | |
21 Jan 1999 | 395 | Particulars of mortgage/charge | |
21 Jan 1999 | 395 | Particulars of mortgage/charge | |
21 Jan 1999 | 395 | Particulars of mortgage/charge | |
21 Jan 1999 | 395 | Particulars of mortgage/charge | |
21 Jan 1999 | 395 | Particulars of mortgage/charge | |
21 Jan 1999 | 395 | Particulars of mortgage/charge | |
21 Jan 1999 | 395 | Particulars of mortgage/charge |