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ASSETFINANCE DECEMBER (F) LIMITED

Company number 00957327

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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)
26 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1995 363x Return made up to 06/05/95; no change of members
26 Apr 1995 288 Secretary's particulars changed
19 Apr 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 288 New director appointed
04 Apr 1995 288 Director resigned
04 Apr 1995 288 New director appointed
14 Feb 1995 CERTNM Company name changed forward asset leasing december ( c) LIMITED\certificate issued on 15/02/95
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Request DocumentCompany name changed forward asset leasing december ( c) LIMITED\certificate issued on 15/02/95
14 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Jun 1994 363x Return made up to 06/05/94; full list of members
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Request DocumentReturn made up to 06/05/94; full list of members
17 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 363x Return made up to 06/05/93; full list of members
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Request DocumentReturn made up to 06/05/93; full list of members
28 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1992 CERTNM Company name changed forward leasing LIMITED\certificate issued on 14/08/92
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Request DocumentCompany name changed forward leasing LIMITED\certificate issued on 14/08/92
29 May 1992 363x Return made up to 06/05/92; no change of members
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Request DocumentReturn made up to 06/05/92; no change of members
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jun 1991 363x Return made up to 06/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/05/91; full list of members