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LOANGUARD LIMITED

Company number 01468061

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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)
12 Nov 1998 AA Accounts for a small company made up to 31 March 1998
18 Mar 1998 403a Declaration of satisfaction of mortgage/charge
01 Feb 1998 363s Return made up to 31/12/97; full list of members
25 Nov 1997 AA Accounts for a small company made up to 31 May 1997
21 Nov 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
09 Jun 1997 88(2)R Ad 23/05/97--------- £ si 89@1=89 £ ic 1000/1089
09 Jun 1997 88(2)R Ad 23/05/97--------- £ si 900@1=900 £ ic 100/1000
09 Jun 1997 123 Nc inc already adjusted 23/05/97
09 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1997 225 Accounting reference date extended from 31/03/97 to 31/05/97
24 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 1996 AA Accounts for a small company made up to 31 March 1996
02 Feb 1996 363s Return made up to 31/12/95; full list of members
19 Oct 1995 AA Accounts for a small company made up to 31 March 1995
20 Feb 1995 363s Return made up to 31/12/94; change of members
  • 363(288) ‐ 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 DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
02 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 31/12/93; full list of members
07 Oct 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
11 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
11 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members
12 Aug 1992 88(2)R Ad 01/04/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/92--------- £ si 98@1=98 £ ic 2/100
12 Mar 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
23 Jan 1992 363b Return made up to 31/12/91; no change 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 31/12/91; no change of members