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HDL DEBENTURE LIMITED

Company number 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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1990 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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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
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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