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WEBLOAN LIMITED

Company number 02327076

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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 Oct 1990 287 Registered office changed on 12/10/90 from: 20 the causeway, bishop stortford, herts, CM23 2EJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/90 from: 20 the causeway, bishop stortford, herts, CM23 2EJ
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
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1989 88(2)R Wd 22/09/89 ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/09/89 ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
10 Jul 1989 287 Registered office changed on 10/07/89 from: 20 the causeway bishops stortford herts CM23 2EJ
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Request DocumentRegistered office changed on 10/07/89 from: 20 the causeway bishops stortford herts CM23 2EJ
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
21 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1989 287 Registered office changed on 16/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/02/89 from: 2 baches street london N1 6UB
16 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1989 CERTNM Company name changed nortune LIMITED\certificate issued on 09/02/89
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Request DocumentCompany name changed nortune LIMITED\certificate issued on 09/02/89
09 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation