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LENDING SOLUTIONS LIMITED

Company number 01993755

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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)
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Director resigned
03 Oct 2000 288a New director appointed
10 Jul 2000 288c Secretary's particulars changed
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 May 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 AUD Auditor's resignation
16 Dec 1999 AUD Auditor's resignation
27 Oct 1999 363a Return made up to 01/10/99; full list of members
15 Jun 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Mar 1999 88(3) Particulars of contract relating to shares
12 Mar 1999 88(2)P Ad 29/10/98-29/10/98 £ si 53750000@1=53750000 £ ic 101250000/155000000
11 Nov 1998 123 £ nc 105000000/155000000 26/10/98
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New secretary appointed