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THE CONSUMER LOANS COMPANY LIMITED

Company number 02173037

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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 Mar 1996 288 Secretary resigned
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New secretary appointed
16 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1996 363s Return made up to 22/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1996 288 New secretary appointed
09 Jan 1996 288 Secretary resigned
04 Jan 1996 403a Declaration of satisfaction of mortgage/charge
04 Jan 1996 403a Declaration of satisfaction of mortgage/charge
06 Sep 1995 AA Full accounts made up to 28 February 1995
03 Jul 1995 288 New director appointed
03 Jul 1995 288 New director appointed
18 May 1995 288 Director resigned
12 Jan 1995 363s Return made up to 22/12/94; 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 22/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 225(2) Accounting reference date extended from 30/09 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 28/02
07 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
16 Sep 1994 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 DocumentDirector's particulars changed
13 Feb 1994 AA Full accounts made up to 30 September 1993
07 Feb 1994 363a Return made up to 22/12/93; 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 22/12/93; no change of members
12 May 1993 AA Full accounts made up to 30 September 1992
20 Jan 1993 363a Return made up to 22/12/92; 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 22/12/92; full list of members
03 Nov 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed