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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)
12 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Dec 1988 PUC 3 Wd 28/11/88 ad 20/10/87--------- premium £ si 1125000@.05=56250
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Request DocumentWd 28/11/88 ad 20/10/87--------- premium £ si 1125000@.05=56250
05 Oct 1988 PUC 2 Wd 29/09/88 ad 13/07/88--------- premium £ si 1720200@.05=86010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/09/88 ad 13/07/88--------- premium £ si 1720200@.05=86010
21 Sep 1988 PUC 2 Wd 09/09/88 ad 30/06/88--------- premium £ si 4000000@.05=200000
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Request DocumentWd 09/09/88 ad 30/06/88--------- premium £ si 4000000@.05=200000
21 Sep 1988 122 Issued capital not yet recorded £ sr 1000000@1=1000000
  • 122 ‐
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Request DocumentIssued capital not yet recorded £ sr 1000000@1=1000000
07 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1988 PUC 2 Wd 20/06/88 ad 30/06/88--------- premium £ si 1000000@.05=50000
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Request DocumentWd 20/06/88 ad 30/06/88--------- premium £ si 1000000@.05=50000
01 Aug 1988 PUC 2 Wd 20/06/88 ad 30/06/88--------- premium £ si 1600000@.05=80000
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Request DocumentWd 20/06/88 ad 30/06/88--------- premium £ si 1600000@.05=80000
30 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
31 May 1988 363 Return made up to 27/04/88; bulk list available separately
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Request DocumentReturn made up to 27/04/88; bulk list available separately
12 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1987 PUC 3 Wd 11/11/87 ad 20/10/87--------- premium £ si 1125000@.05=56250
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Request DocumentWd 11/11/87 ad 20/10/87--------- premium £ si 1125000@.05=56250
04 Nov 1987 400 Particulars of property mortgage/charge
25 Oct 1987 353 Location of register of members
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Request DocumentLocation of register of members
24 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
17 Sep 1987 363 Return made up to 09/07/87; bulk list available separately
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Request DocumentReturn made up to 09/07/87; bulk list available separately
05 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
11 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1987 CERTNM Company name changed utc trading corporation PLC\certificate issued on 29/07/87
23 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
29 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
21 May 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
19 Mar 1987 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