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NETLOAN LIMITED

Company number 02324662

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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)
08 Aug 1991 AA Accounts 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 made up to 31 March 1991
24 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Oct 1990 287 Registered office changed on 15/10/90 from: 20 the causeway bishops stortford herts CM23 2ET
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Request DocumentRegistered office changed on 15/10/90 from: 20 the causeway bishops stortford herts CM23 2ET
03 May 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
03 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
23 May 1989 287 Registered office changed on 23/05/89 from: bute house 3 rous road newmarket suffolk CB8 8DH
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Request DocumentRegistered office changed on 23/05/89 from: bute house 3 rous road newmarket suffolk CB8 8DH
18 Feb 1989 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
18 Feb 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Feb 1989 287 Registered office changed on 18/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/02/89 from: 2 baches street london N1 6UB
07 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation