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Company Name: ASSURED LOANS LIMITED

Company Type:

Limited Company

Company No:

04513120

Company Address:

ASSURED LOANS LIMITED
Century House 29 Clarendon Road
LEEDS
LS2 9PG


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASSURED LOANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Change of Name Special Resolution13/12/1994SRES15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Order of Court (Section 138)01/05/2005OC138
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
L64.01HC - Early dissolution request04/04/2003L64.01HC
4.20 - Statement of company's affairs15/11/19974.20
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Annual Return (Welsh language form)14/01/1995363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
225 - Change of Accounting Referenc30/07/2003225
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Allotment of securities - special resolution01/04/1995SRES10
RES03 - Exempt from appointment of auditor25/08/2003RES03
Order of Court23/02/2004OC
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Annual Accounts13/02/1995AA
Notice of discharge of administration order07/09/20022.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Administration Order19/05/20052.7
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
694(4)(b) - Statement of name15/11/2001694(4)(b)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Official Receiver's release12/01/2003RELREC
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Order of Court (Section 138)10/01/1994OC138
RESO4 - Increase in nominal capital27/07/2002RESO4
Application to the Court for cancellation of resolution for re-registration27/01/200154
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
3.7 - Notice of Administrative Receiver's death24/03/20063.7
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Auditor's report27/10/2004AUDR
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Auditor's report18/03/1998AUDR
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Confirmation of dissolution11/07/2002RES09
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
363s - Annual Return23/04/2001363s
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
2.23 - Notice of result of meeting of creditors10/05/20052.23
Notice of Receiver's report07/10/20063.5(scot)
Memorandum and Articles - used in re-registration20/01/1994MAR
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Redemption of shares - extraordinary resolution23/07/2006ERES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)