LOANZONE LIMITED

Company number 03425319

Date	Type	Description	View / Download
05 Dec 2000	363s	Return made up to 05/11/00; full list of members	(7 pages)
21 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288a	New director appointed	(3 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(5 pages)
13 Nov 2000	288a	New secretary appointed	(3 pages)
13 Nov 2000	288a	New director appointed	(8 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: sir william atkins house ashley avenue epsom surrey KT18 5AS	(1 page)
25 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jul 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
25 Nov 1999	363s	Return made up to 05/11/99; full list of members	(15 pages)
25 Nov 1999	363(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 Document
03 Sep 1999	363s	Return made up to 27/08/99; no change of members	(15 pages)
31 Mar 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Mar 1999	MAR	Re-registration of Memorandum and Articles	(30 pages)
31 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Mar 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
08 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(3 pages)
08 Feb 1999	288a	New director appointed	(4 pages)
08 Feb 1999	288b	Secretary resigned	(1 page)