LAW DEBENTURE CORPORATION PLC(THE)

Company number 00030397

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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 Jan 2000 MEM/ARTS Memorandum and Articles of Association
16 Dec 1999 CERT15 Certificate of reduction of issued capital
16 Dec 1999 OC138 Reduction of iss capital and minute (oc) £ ic 6184361/ 5834362
15 Dec 1999 88(2)R Ad 07/12/99--------- £ si 5000@.25=1250 £ ic 6183111/6184361
14 Dec 1999 190a Location of debenture register (non legible)
14 Dec 1999 353a Location of register of members (non legible)
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 1999 395 Particulars of mortgage/charge
28 Sep 1999 288c Secretary's particulars changed
26 Jul 1999 88(2)R Ad 20/07/99--------- premium £ si 336@.25=84 £ ic 6183027/6183111
13 Jul 1999 88(2)R Ad 30/06/99--------- £ si 3808@.25=952 £ ic 6182075/6183027
01 Jul 1999 88(2)R Ad 24/06/99--------- £ si 1680@.25=420 £ ic 6181655/6182075
06 Jun 1999 363s Return made up to 01/05/99; bulk list available separately
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Mar 1999 AA Full group accounts made up to 31 December 1998
08 Feb 1999 288c Director's particulars changed
07 Dec 1998 88(2)R Ad 01/12/98--------- £ si 10000@.25=2500 £ ic 6179155/6181655
04 Nov 1998 288a New director appointed
08 Sep 1998 88(2)R Ad 26/08/98--------- £ si 1350@.25=337 £ ic 6178818/6179155
12 Aug 1998 88(2)R Ad 30/07/98--------- £ si 10000@.25=2500 £ ic 6176318/6178818
17 Jul 1998 88(2)R Ad 08/07/98--------- £ si 5195@.25=1298 £ ic 6175020/6176318
19 Jun 1998 363s Return made up to 01/05/98; bulk list available separately
09 Jun 1998 353a Location of register of members (non legible)