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FINTRUST DEBENTURE PLC

Company number 02821428

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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)
26 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Jun 1996 288 Director's particulars changed
13 Dec 1995 288 Director resigned;new director appointed
24 Nov 1995 AA Full accounts made up to 31 May 1995
24 Nov 1995 288 Secretary resigned;new secretary appointed
25 May 1995 363x Return made up to 20/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
31 May 1994 363x Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members
26 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1993 287 Registered office changed on 11/06/93 from: c/o hackwood secretaries LIMITED barrington house, 55-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 11/06/93 from: c/o hackwood secretaries LIMITED barrington house, 55-67 gresham street london EC2V 7JA
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
11 Jun 1993 88(2)R Ad 02/06/93--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 02/06/93--------- part-paid £ si 49998@1=49998 £ ic 2/50000