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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)
17 Nov 1995 88(2)R Ad 14/11/95--------- £ si 19312@.25=4828 £ ic 6022385/6027213
24 Oct 1995 88(2)R Ad 10/10/95--------- £ si 8440@.25=2110 £ ic 6020275/6022385
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/95--------- £ si 8440@.25=2110 £ ic 6020275/6022385
22 Jun 1995 AA Full group accounts made up to 31 December 1994
06 Jun 1995 363x Return made up to 01/05/95; bulk list available separately
01 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Apr 1995 288 Director resigned
05 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 May 1994 AA Full group accounts made up to 31 December 1993
06 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1994 363x Return made up to 01/05/94; no change of members
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Request DocumentReturn made up to 01/05/94; no change of members
16 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 88(2) Ad 14/12/93--------- £ si 1103@.25=275 £ ic 6020000/6020275
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Request DocumentAd 14/12/93--------- £ si 1103@.25=275 £ ic 6020000/6020275
04 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 288 Director resigned
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
04 Jan 1994 288 Director resigned
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
04 Jan 1994 288 Director resigned
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
04 Jan 1994 288 Director resigned
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
10 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 288 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 DocumentNew director appointed