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GRACECHURCH UTG NO. 28 LIMITED

Company number 02949536

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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)
20 Jan 1995 395 Particulars of mortgage/charge
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20 Jan 1995 395 Particulars of mortgage/charge
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19 Jan 1995 395 Particulars of mortgage/charge
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11 Jan 1995 395 Particulars of mortgage/charge
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11 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Secretary resigned;new secretary appointed
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07 Nov 1994 288 New director appointed
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07 Nov 1994 288 New director appointed
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07 Nov 1994 288 Director resigned;new director appointed
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07 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Oct 1994 287 Registered office changed on 30/10/94 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 30/10/94 from: barrington house 59-67 gresham street london EC2V 7JA
10 Oct 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Sep 1994 CERTNM Company name changed hackremco (no.934) LIMITED\certificate issued on 27/09/94
18 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation