Advanced company searchLink opens in new window

LENDING SOLUTIONS LIMITED

Company number 01993755

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 1998 288b Director resigned
10 Nov 1998 288b Director resigned
30 Oct 1998 288c Director's particulars changed
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's particulars changed
22 Oct 1998 363a Return made up to 01/10/98; full list of members
14 Oct 1998 288c Secretary's particulars changed
06 Jul 1998 AA Full accounts made up to 31 December 1997
22 Jan 1998 287 Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY
27 Oct 1997 AA Full accounts made up to 31 December 1996
22 Oct 1997 363a Return made up to 01/10/97; full list of members
07 Feb 1997 288c Director's particulars changed
27 Jan 1997 88(2)R Ad 31/12/96--------- £ si 9750000@1=9750000 £ ic 91500000/101250000
21 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jan 1997 123 £ nc 94000000/105000000 30/12/96
02 Nov 1996 AA Full accounts made up to 31 December 1995
30 Oct 1996 363a Return made up to 01/10/96; full list of members
30 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Oct 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
15 Jan 1996 88(2)R Ad 29/12/95--------- £ si 16000000@1=16000000 £ ic 75500000/91500000
18 Dec 1995 288 Director resigned
26 Oct 1995 363x Return made up to 01/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/95; full list of members
15 Aug 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
16 Mar 1995 288 New director appointed
14 Mar 1995 288 New director appointed
22 Jan 1995 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