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DIAL4ALOAN LIMITED

Company number 03958533

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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)
22 Jun 2004 288b Secretary resigned
22 Apr 2004 363s Return made up to 28/03/04; full list of members
23 Mar 2004 288a New director appointed
29 Jan 2004 288b Director resigned
29 Jan 2004 288a New director appointed
17 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Corporate guarantee 04/07/03
29 Apr 2003 363s Return made up to 28/03/03; full list of members
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 225 Accounting reference date extended from 30/06/03 to 31/12/03
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288b Director resigned
24 Oct 2002 288b Secretary resigned
24 Oct 2002 287 Registered office changed on 24/10/02 from: suite one crossford court dane road sale manchester M33 7BZ
23 Oct 2002 AUD Auditor's resignation
23 Oct 2002 AA Full accounts made up to 30 June 2002
23 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2002 MISC Amen 882-98 sh @£1-010700-300601
04 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Jul 2002 287 Registered office changed on 19/07/02 from: c/o hallidays portland buildings 127-129 portland street manchester M1 4PZ