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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)
27 Apr 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
17 Dec 1993 123 £ nc 26157422/37157422 06/12/93
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Request Document£ nc 26157422/37157422 06/12/93
16 Nov 1993 PROSP Listing of particulars
12 Nov 1993 395 Particulars of mortgage/charge
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1993 123 Nc inc already adjusted 09/07/93
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Request DocumentNc inc already adjusted 09/07/93
05 Aug 1993 122 S-div 28/07/93
05 Aug 1993 88(2)R Ad 13/07/93--------- £ si 40283564@.1=4028356 £ ic 2857324/6885680
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/07/93--------- £ si 40283564@.1=4028356 £ ic 2857324/6885680
26 Jul 1993 397 Registration of charge for debentures
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jul 1993 PROSP Listing of particulars
06 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
29 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing 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 DocumentResolutions
27 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
21 Jun 1993 363s Return made up to 16/05/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 21/06/93
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 16/05/93; bulk list available separately
21 Jun 1993 PROSP Listing of particulars
25 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed