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FIRST MERCHANT LOANS PLC

Company number 01179482

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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)
21 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 50,000	View PDF Annual return made up to 28 December 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	363a	Return made up to 28/12/08; full list of members	View PDF Return made up to 28/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
22 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
10 Jan 2008	363a	Return made up to 28/12/07; full list of members	View PDF Return made up to 28/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 74 wigmore st london W1H 9DL	View PDF Registered office changed on 07/01/08 from: 74 wigmore st london W1H 9DL - link opens in a new window - 1 page (1 page)
01 Nov 2007	363a	Return made up to 28/12/06; full list of members	View PDF Return made up to 28/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 21 pages (21 pages)
24 Jan 2006	363s	Return made up to 28/12/05; full list of members	View PDF Return made up to 28/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 20 pages (20 pages)
17 Feb 2005	363s	Return made up to 28/12/04; full list of members	View PDF Return made up to 28/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 20 pages (20 pages)
09 Jun 2004	363s	Return made up to 28/12/03; full list of members	View PDF Return made up to 28/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
27 Jan 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
27 Jan 2004	88(2)R	Ad 02/01/04--------- £ si 24500@1=24500 £ ic 25500/50000	View PDF Ad 02/01/04--------- £ si 24500@1=24500 £ ic 25500/50000 - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	88(2)R	Ad 02/01/04--------- £ si 24500@1=24500 £ ic 1000/25500	View PDF Ad 02/01/04--------- £ si 24500@1=24500 £ ic 1000/25500 - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES14 ‐ £49,000 cap 31/12/03
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	123	£ nc 1000/100000 31/12/03	View PDF £ nc 1000/100000 31/12/03 - link opens in a new window - 1 page (1 page)

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