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GRACECHURCH UTG NO. 115 LIMITED

Company number 02864625

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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)
08 Sep 1995 395 Particulars of mortgage/charge
08 Sep 1995 395 Particulars of mortgage/charge
21 Aug 1995 395 Particulars of mortgage/charge
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21 Aug 1995 395 Particulars of mortgage/charge
21 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1995 AA Full accounts made up to 31 December 1994
12 Dec 1994 363x Return made up to 13/10/94; full list of members
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11 May 1994 288 Secretary resigned;new secretary appointed
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04 Mar 1994 288 New director appointed
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21 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1993 MEM/ARTS Memorandum and Articles of Association
29 Nov 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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29 Nov 1993 88(2)R Ad 02/11/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/11/93--------- £ si 998@1=998 £ ic 2/1000
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 288 New director appointed
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25 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed