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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full accounts made up to 31 December 1993
27 Oct 1994 363x Return made up to 01/10/94; full list of members
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27 May 1994 363x Return made up to 16/05/94; change of members
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09 Nov 1993 288 Director's particulars changed
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11 Aug 1993 AA Full accounts made up to 31 December 1992
05 Jun 1993 363x Return made up to 16/05/93; change of members
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01 Feb 1993 88(2)R Ad 31/12/92--------- £ si 19000000@1=19000000 £ ic 56500000/75500000
01 Feb 1993 123 Nc inc already adjusted 31/12/92
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01 Feb 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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01 Feb 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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01 Feb 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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01 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1993 288 Director's particulars changed
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05 Oct 1992 AA Full accounts made up to 31 December 1991
03 Jun 1992 288 Director's particulars changed
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03 Jun 1992 363x Return made up to 16/05/92; full list of members
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15 Feb 1992 288 Director resigned;new director appointed
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27 Jan 1992 88(2)R Ad 31/12/91--------- £ si 56499000@1=56499000 £ ic 1000/56500000
27 Jan 1992 123 Nc inc already adjusted 31/12/91
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Request DocumentNc inc already adjusted 31/12/91
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Nov 1991 288 Director's particulars changed
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27 Aug 1991 AA Full group accounts made up to 31 December 1990
22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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