HDL DEBENTURE LIMITED

Company number 01755077

Date	Type	Description	View / Download
07 May 1997	AA	Full group accounts made up to 31 December 1996	(60 pages)
04 Sep 1996	88(2)R	Ad 13/08/96--------- £ si 9821@.1=982 £ ic 16366748/16367730	(3 pages)
20 Jun 1996	363s	Return made up to 16/05/96; bulk list available separately 363(288) ‐ Director's particulars changed	(14 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 May 1996	AA	Full group accounts made up to 31 December 1995	(47 pages)
12 Jun 1995	363s	Return made up to 16/05/95; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned	(24 pages)
17 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
17 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
03 May 1995	AA	Full group accounts made up to 31 December 1994	(37 pages)
10 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
02 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	287	Registered office changed on 13/01/95 from: 62 queen anne stret, london, W1M 9LA	(1 page)
10 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(306 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(22 pages)
20 Sep 1994	PROSP	Listing of particulars	(35 pages)
12 Jul 1994	CERT15	Certificate of reduction of issued capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	OC	Reduce caps	(3 pages)
09 Jun 1994	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 Document
09 Jun 1994	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	363s	Return made up to 16/05/94; full list of members 363(190) ‐ Location of debenture register address changed 363(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 Document