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SIMPLY LOANS DIRECT LIMITED

Company number 03544934

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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)
11 Dec 1998	287	Registered office changed on 11/12/98 from: 9/10 frederick road edgbaston birmingham B15 1TW	View PDF Registered office changed on 11/12/98 from: 9/10 frederick road edgbaston birmingham B15 1TW - link opens in a new window - 1 page (1 page)
11 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 52 somerset road edgbaston birmingham B15 2PD	View PDF Registered office changed on 07/12/98 from: 52 somerset road edgbaston birmingham B15 2PD - link opens in a new window - 1 page (1 page)
07 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
04 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Sep 1998	225	Accounting reference date extended from 30/04/99 to 31/08/99	View PDF Accounting reference date extended from 30/04/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
30 Sep 1998	287	Registered office changed on 30/09/98 from: 55 colmore row birmingham B3 2AS	View PDF Registered office changed on 30/09/98 from: 55 colmore row birmingham B3 2AS - link opens in a new window - 1 page (1 page)
14 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 1998	CERTNM	Company name changed ingleby (1099) LIMITED\certificate issued on 23/06/98	View PDF Company name changed ingleby (1099) LIMITED\certificate issued on 23/06/98 - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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