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Company Name: THE UNSECURED LOAN COMPANY LIMITED

Company Type:

Limited Company

Company No:

04130924

Company Address:

THE UNSECURED LOAN COMPANY LIMITED
590A Kingsbury Road
Erdington
BIRMINGHAM
B24 9ND


Date:

02/09/2010


To view the most up to date company information on the unsecured loan company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on the unsecured loan company limited, please click on the link below:

THE UNSECURED LOAN COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
SA - Shares agreement16/08/1994SA
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
363x - Annual Return08/12/1996363x
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
694(4)(a) - Statement of name14/07/1995694(4)(a)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
L64.01 - Early dissolution request11/11/1996L64.01
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Notice of Administration Order15/04/20032.6
363x - Annual Return19/08/2004363x
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
386 - Notice of passing of resolution removing an auditor30/10/2004386
RES12 - Vary share rights/names03/06/2002RES12
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Return by a company purchasing its own shares04/09/2004169
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
NEWINC - New Incorporation documents08/01/2005NEWINC
Certificate of removal of Voluntary Liquidator08/11/19974.38
AAMD - Amended Accounts09/07/2006AAMD
Shares agreement21/12/1999SA
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Application by a public company for re-registration as a private company30/08/199953
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
652A - Application for striking off23/06/1999652A
Other resolution - special resolution18/01/2001SRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Order to wind up26/01/1994COCOMP
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Notice of final meeting of creditors27/03/20034.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Application for striking off23/10/2005652A
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Auditor's letter of resignation04/10/1995AUD
Application to the Court for cancellation of resolution for re-registration12/02/200654
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Court Order for notice of wind up27/11/1995CO4.2S
Notice of increase in nominal capital28/03/1997123
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
51 - Application by an unlimited company to be re-registered as limited03/01/200151
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Directions to defer dissolution15/11/1998L64.06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Auditor's statement05/11/2001AUDS
397a -24/10/2005397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Notice of resignation of directors or secretaries05/09/1997288b
RESO5 - Decrease in nominal capital21/03/1997RESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
1.4 - Notice of completion of voluntary arrang14/06/20011.4
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
652A - Application for striking off31/01/1998652A
Notice of documents and particulars required to be filed19/03/2001EEIG4