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Secured Loan Finance No 1 Limited

Documents

Total Documents34
Total Pages142

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off
19 November 2002First Gazette notice for voluntary strike-off
7 October 2002Application for striking-off
11 February 2002Accounts for a dormant company made up to 28 February 2001
30 August 2001Return made up to 14/08/01; full list of members
9 October 2000Accounts for a dormant company made up to 29 February 2000
13 September 2000Return made up to 14/08/00; full list of members
2 September 1999Return made up to 14/08/99; no change of members
23 June 1999Full accounts made up to 28 February 1999
24 August 1998Auditor's resignation
20 August 1998Return made up to 14/08/98; full list of members
19 May 1998Full accounts made up to 28 February 1998
9 December 1997Resolutions
  • ELRES ‐ Elective resolution
29 September 1997Full accounts made up to 28 February 1997
28 August 1997Director's particulars changed
26 August 1997Return made up to 14/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 February 1997Registered office changed on 18/02/97 from: norwich house 45 poplar road solihull west midlands B91 3AN
19 January 1997New director appointed
19 January 1997Director resigned
24 October 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 October 1996Re-registration of Memorandum and Articles
24 October 1996Application for reregistration from PLC to private
24 October 1996Certificate of re-registration from Public Limited Company to Private
22 August 1996Return made up to 14/08/96; no change of members
10 July 1996Full accounts made up to 29 February 1996
29 February 1996New director appointed
22 February 1996Secretary resigned
22 February 1996New secretary appointed
22 February 1996Director resigned
22 February 1996Director resigned
14 September 1995Return made up to 14/08/95; full list of members
6 September 1995Full accounts made up to 28 February 1995
3 July 1995New director appointed
13 March 1995Accounting reference date extended from 30/09 to 28/02
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