LAW DEBENTURE CORPORATION PLC(THE)
Company number 00030397
- Company Overview for LAW DEBENTURE CORPORATION PLC(THE) (00030397)
- Filing history for LAW DEBENTURE CORPORATION PLC(THE) (00030397)
- People for LAW DEBENTURE CORPORATION PLC(THE) (00030397)
- Charges for LAW DEBENTURE CORPORATION PLC(THE) (00030397)
- More for LAW DEBENTURE CORPORATION PLC(THE) (00030397)
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) |
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23 Apr 2015 | RESOLUTIONS |
Resolutions
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23 Apr 2015 | MA | Memorandum and Articles of Association | |
23 Apr 2015 | RESOLUTIONS |
Resolutions
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14 Apr 2015 | AP01 | Appointment of Mr Timothy Nicholas Bond as a director on 14 April 2015 | |
16 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 18 December 2014
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23 Oct 2014 | MR04 | Satisfaction of charge 000303970008 in full | |
21 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 9 October 2014
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23 Sep 2014 | MR01 | Registration of charge 000303970009, created on 23 September 2014 | |
19 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 11 August 2014
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19 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 8 August 2014
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30 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 10 June 2014
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11 Jun 2014 | AR01 | Annual return made up to 9 May 2014 no member list | |
16 May 2014 | TM01 | Termination of appointment of John Kay as a director | |
13 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 9 May 2013 | |
22 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
16 Apr 2014 | RESOLUTIONS |
Resolutions
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09 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 3 January 2014
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04 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 14 August 2013
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06 Aug 2013 | MR01 | Registration of charge 000303970008 | |
17 May 2013 | AR01 |
Annual return made up to 9 May 2013 no member list
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22 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
18 Apr 2013 | RESOLUTIONS |
Resolutions
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10 Apr 2013 | TM01 | Termination of appointment of Douglas Mcdougall as a director | |
19 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 31 January 2013
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15 Mar 2013 | AP01 | Appointment of Mr Mark George Orlando Bridgeman as a director |