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LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)

Company number 01675231

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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)
04 May 1995 363x Return made up to 01/05/95; no change of members
03 May 1995 288 New director appointed
30 Apr 1995 288 Director resigned
12 Jan 1995 288 New director appointed
10 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1994 AA Accounts made up to 31 December 1993
09 May 1994 363x Return made up to 01/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/94; no change of members
26 Jan 1994 288 New director appointed
16 Nov 1993 288 New director appointed
16 Nov 1993 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
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 AA Accounts made up to 31 December 1992
12 May 1993 363x Return made up to 01/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/93; full list of members
18 Feb 1993 288 Director's particulars changed
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's particulars changed
03 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 Secretary resigned;new secretary appointed
23 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 288 New director appointed
24 Sep 1992 288 New director appointed
25 Aug 1992 287 Registered office changed on 25/08/92 from: refuge house 6 gresham street london EC2V 7HX
21 Jul 1992 395 Particulars of mortgage/charge