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BUSINESS LOANS LIMITED

Company number 02047009

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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 Jan 1992 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
17 Jan 1992 363b Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
10 Sep 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1991 CERTNM Company name changed finance for home loans LIMITED\certificate issued on 02/08/91
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Request DocumentCompany name changed finance for home loans LIMITED\certificate issued on 02/08/91
28 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1991 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
15 Mar 1991 363a Return made up to 12/01/91; no change of members
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Request DocumentReturn made up to 12/01/91; no change of members
30 Oct 1990 288 Director's particulars changed
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11 Sep 1990 287 Registered office changed on 11/09/90 from: st catherines court herbert road solihull west midlands B91 3QE
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Request DocumentRegistered office changed on 11/09/90 from: st catherines court herbert road solihull west midlands B91 3QE
12 Apr 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
12 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Mar 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
05 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1988 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
22 Dec 1988 363 Return made up to 09/12/88; no change of members
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Request DocumentReturn made up to 09/12/88; no change of members
21 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Nov 1987 363 Return made up to 09/11/87; full list of members
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Request DocumentReturn made up to 09/11/87; full list of members
13 Nov 1987 CERTNM Company name changed finance for home loans (11) limi ted\certificate issued on 16/11/87
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Request DocumentCompany name changed finance for home loans (11) limi ted\certificate issued on 16/11/87
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions