LENDING SOLUTIONS LIMITED

Company number 01993755

Date	Type	Description	View / Download
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
08 Nov 2005	288a	New director appointed	(1 page)
08 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Res sec, apt sec/dir 26/10/05	(2 pages)
08 Nov 2005	288a	New secretary appointed	(1 page)
25 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
09 Mar 2005	363a	Return made up to 01/10/04; no change of members	(4 pages)
24 Feb 2005	288b	Director resigned	(1 page)
07 Feb 2005	287	Registered office changed on 07/02/05 from: st helen's 1 undershaft london EC3P 3DQ	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
27 Jul 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	CERTNM	Company name changed lending solutions LIMITED\certificate issued on 21/07/04	(2 pages)
14 May 2004	CERT15	Certificate of reduction of issued capital	(1 page)
14 May 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 May 2004	OC138	Reduction of iss capital and minute (oc)	(4 pages)
23 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
23 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)