- Company Overview for A.A.F. FINANCE COMPANY LIMITED (00163011)
- Filing history for A.A.F. FINANCE COMPANY LIMITED (00163011)
- People for A.A.F. FINANCE COMPANY LIMITED (00163011)
- Charges for A.A.F. FINANCE COMPANY LIMITED (00163011)
- More for A.A.F. FINANCE COMPANY LIMITED (00163011)
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) |
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22 Jun 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
26 Apr 1995 | RESOLUTIONS |
Resolutions
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10 Feb 1995 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
09 Feb 1995 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Dec 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
13 Jun 1994 | 363s |
Return made up to 26/05/94; full list of members
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Request DocumentReturn made up to 26/05/94; full list of members |
13 Jun 1994 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
10 May 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jan 1994 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
27 Jun 1993 | 363s |
Return made up to 26/05/93; full list of members
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Request DocumentReturn made up to 26/05/93; full list of members |
05 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
20 May 1992 | 363s |
Return made up to 26/05/92; full list of members
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Request DocumentReturn made up to 26/05/92; full list of members |
20 May 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
31 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jun 1991 | 363b |
Return made up to 26/05/91; full list of members
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Request DocumentReturn made up to 26/05/91; full list of members |
18 Oct 1990 | 363 |
Return made up to 26/05/90; full list of members
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Request DocumentReturn made up to 26/05/90; full list of members |
26 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
06 Feb 1990 | 363 |
Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members |
27 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
31 Mar 1989 | 287 |
Registered office changed on 31/03/89 from: mountbarrow house 12 elizabeth st london SW1W 9RB
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Request DocumentRegistered office changed on 31/03/89 from: mountbarrow house 12 elizabeth st london SW1W 9RB |