- Company Overview for HDL DEBENTURE LIMITED (01755077)
- Filing history for HDL DEBENTURE LIMITED (01755077)
- People for HDL DEBENTURE LIMITED (01755077)
- Charges for HDL DEBENTURE LIMITED (01755077)
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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) |
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02 Aug 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Jul 1990 | 363 |
Return made up to 16/05/90; bulk list available separately
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|
Request DocumentReturn made up to 16/05/90; bulk list available separately |
28 Jun 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
21 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Feb 1990 | 169 |
£ sr 75000@.05 08/01/90
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Request Document£ sr 75000@.05 08/01/90 |
28 Sep 1989 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
28 Sep 1989 | 287 |
Registered office changed on 28/09/89 from: c/o whstentiford and co, woodland house, collingwood road, witham essex CM8 2TS
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Request DocumentRegistered office changed on 28/09/89 from: c/o whstentiford and co, woodland house, collingwood road, witham essex CM8 2TS |
11 Aug 1989 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
07 Aug 1989 | 88(2)C |
Wd 02/08/89 ad 25/07/89--------- premium £ si 109620@.05
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|
Request DocumentWd 02/08/89 ad 25/07/89--------- premium £ si 109620@.05 |
16 Jun 1989 | 363 |
Return made up to 06/06/89; bulk list available separately
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|
Request DocumentReturn made up to 06/06/89; bulk list available separately |
14 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Jun 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
24 May 1989 | CERTNM | Company name changed corporate estates properties PLC\certificate issued on 23/05/89 | |
24 Feb 1989 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
07 Feb 1989 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
06 Feb 1989 | PUC 3 |
Wd 24/01/89 ad 06/01/89--------- £ si 15166666@.05=758333
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Request DocumentWd 24/01/89 ad 06/01/89--------- £ si 15166666@.05=758333 |
26 Jan 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jan 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
24 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jan 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |