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SPEED-E-LOANS.COM LTD

Company number 06781893

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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)
18 Mar 2010 AD01 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 18 March 2010
17 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 125.00
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2009 288a Director appointed philip miller
03 Aug 2009 288a Director appointed andrew garston
28 Jul 2009 288a Director appointed david dowling
21 Jul 2009 88(2) Ad 26/06/09\gbp si 9900@0.01=99\gbp ic 100/199\
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2009 288a Secretary appointed e l services LIMITED
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2009 287 Registered office changed on 17/04/2009 from 69-85TABERNACLE street london EC2A 4RR united kingdom
02 Jan 2009 NEWINC Incorporation