LOANMAKERS UK LIMITED

Company number 05186396

Date	Type	Description	View / Download
26 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Documents 15/06/06
26 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
15 May 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
12 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2005	363a	Return made up to 21/07/05; full list of members	(3 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: laurel house 173 chorley new road bolton gtr manchester L1 4QZ	(1 page)
17 Feb 2005	CERTNM	Company name changed keoco 245 LIMITED\certificate issued on 17/02/05	(3 pages)
13 Jan 2005	88(2)R	Ad 07/12/04--------- £ si 5@1=5 £ ic 2/7	(2 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 2 the parklands bolton greater manchester BL6 4SE	(1 page)
13 Jan 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2004	NEWINC	Incorporation	(29 pages)

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