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INSTANT CASH LOANS LIMITED

Company number 02685515

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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)
14 May 2001 288b Director resigned
26 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
27 Mar 2001 287 Registered office changed on 27/03/01 from: rolls house 7 rolls building fetter lane london EC4A 1NH
23 Mar 2001 288c Director's particulars changed
31 Jan 2001 363a Return made up to 07/02/01; full list of members
15 Dec 2000 288a New director appointed
09 Nov 2000 288c Director's particulars changed
24 Jul 2000 AA Full accounts made up to 30 June 1999
31 May 2000 353 Location of register of members
31 May 2000 363a Return made up to 07/02/00; full list of members
21 Apr 2000 244 Delivery ext'd 3 mth 30/06/99
30 Sep 1999 395 Particulars of mortgage/charge
27 Sep 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
27 Sep 1999 155(6)a Declaration of assistance for shares acquisition
21 May 1999 225 Accounting reference date shortened from 31/07/99 to 30/06/99
22 Apr 1999 288a New director appointed
19 Apr 1999 AUD Auditor's resignation
09 Mar 1999 363s Return made up to 07/02/99; full list of members
03 Mar 1999 155(6)a Declaration of assistance for shares acquisition
01 Mar 1999 AA Accounts for a small company made up to 31 July 1998
25 Feb 1999 288a New director appointed
19 Feb 1999 287 Registered office changed on 19/02/99 from: adam house players court players street nottingham NG7 5LZ
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New secretary appointed