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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)
09 Apr 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
06 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1991 363a Return made up to 22/12/90; change of members
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Request DocumentReturn made up to 22/12/90; change of members
05 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1990 287 Registered office changed on 11/10/90 from: st catherine's court herbert road solihull west midlands B91 3QE
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Request DocumentRegistered office changed on 11/10/90 from: st catherine's court herbert road solihull west midlands B91 3QE
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
01 Feb 1990 AA Full accounts made up to 30 September 1989
01 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
11 Jan 1990 88(2)R Ad 29/09/89--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 29/09/89--------- £ si 999998@1=999998 £ ic 2/1000000
11 Jan 1990 123 £ nc 1000/1000000 29/09/89
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Request Document£ nc 1000/1000000 29/09/89
23 Nov 1989 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
23 Nov 1989 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
23 Nov 1989 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
19 Oct 1989 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
19 Oct 1989 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
09 Jun 1989 CERTNM Company name changed nhl seventh funding LIMITED\certificate issued on 12/06/89
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Request DocumentCompany name changed nhl seventh funding LIMITED\certificate issued on 12/06/89
09 Jun 1989 CERTNM Company name changed\certificate issued on 09/06/89
30 May 1989 363 Return made up to 15/12/88; no change of members
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Request DocumentReturn made up to 15/12/88; no change of members
19 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jan 1989 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
16 Jan 1989 363 Return made up to 15/12/87; 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 15/12/87; no change of members