GRACECHURCH UTG NO. 392 LIMITED
Company Documents
Date | Description |
---|---|
11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
19/03/2419 March 2024 | Application to strike the company off the register |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
08/08/238 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
08/08/238 August 2023 | Appointment of Mr Mark John Tottman as a director on 2023-07-31 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
17/10/1917 October 2019 | REDUCE ISSUED CAPITAL 03/10/2019 |
17/10/1917 October 2019 | SOLVENCY STATEMENT DATED 03/10/19 |
17/10/1917 October 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 1 |
17/10/1917 October 2019 | STATEMENT BY DIRECTORS |
18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
28/07/1528 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
18/07/1418 July 2014 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD KT10 9AD UNITED KINGDOM |
17/07/1417 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 07/04/2014 |
16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DE WINTON WILKIN HARRIES / 07/04/2014 |
16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT FRANCIS LEE / 07/04/2014 |
14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
05/07/145 July 2014 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK |
18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARLA BALICAO |
07/04/147 April 2014 | SECRETARY APPOINTED MRS MARTHA BLANCHE WAYMARK BRUCE |
14/01/1414 January 2014 | DIRECTOR APPOINTED MR RICHARD DE WINTON WILKIN HARRIES |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSH |
09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
12/02/1312 February 2013 | DIRECTOR APPOINTED MR JAMES ROBERT FRANCIS LEE |
07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY |
29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
10/09/1210 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
29/06/1229 June 2012 | SECRETARY APPOINTED MARLA BALICAO |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE |
25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/09/119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/09/1021 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL MARSH / 01/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BADDELEY / 01/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 01/10/2009 |
02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 |
20/10/0920 October 2009 | SAIL ADDRESS CREATED |
20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
25/02/0925 February 2009 | ARTICLES OF ASSOCIATION |
09/09/089 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | ALTER ARTICLES 16/06/2008 |
18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
02/01/082 January 2008 | DIRECTOR RESIGNED |
14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/076 December 2007 | MEMORANDUM OF ASSOCIATION |
06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS |
01/10/071 October 2007 | DIRECTOR RESIGNED |
26/09/0726 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0619 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/02/069 February 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
15/09/0515 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0521 July 2005 | DIRECTOR RESIGNED |
13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0429 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
09/07/049 July 2004 | S366A DISP HOLDING AGM 28/06/04 |
08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/06/048 June 2004 | DIRECTOR RESIGNED |
04/06/044 June 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/038 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
07/08/037 August 2003 | NEW SECRETARY APPOINTED |
07/08/037 August 2003 | SECRETARY RESIGNED |
24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED |
18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0226 November 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0120 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | SECRETARY'S PARTICULARS CHANGED |
07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0019 October 2000 | RETURN MADE UP TO 09/09/00; NO CHANGE OF MEMBERS |
11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
08/08/008 August 2000 | DIRECTOR RESIGNED |
07/07/007 July 2000 | NEW SECRETARY APPOINTED |
26/06/0026 June 2000 | SECRETARY RESIGNED |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9912 October 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/988 December 1998 | DIRECTOR RESIGNED |
12/10/9812 October 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9712 October 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: ROOM 928 LLOYD'S LIME STREET LONDON EC3M 7DQ |
24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9616 September 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/9527 December 1995 | SECRETARY RESIGNED |
27/12/9527 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/12/9527 December 1995 | NEW SECRETARY APPOINTED |
27/12/9527 December 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS; AMEND |
18/12/9518 December 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS; AMEND |
19/09/9519 September 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9428 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/94 |
28/11/9428 November 1994 | £ NC 100/25000 22/11/94 |
08/11/948 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/11/947 November 1994 | ALTER MEM AND ARTS 27/10/94 |
07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
07/11/947 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/10/9420 October 1994 | COMPANY NAME CHANGED MINMAR (264) LIMITED CERTIFICATE ISSUED ON 21/10/94 |
09/09/949 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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