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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)
31 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1991 363x Return made up to 07/03/91; full list of members
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18 Sep 1990 288 Director resigned
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05 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Apr 1990 363 Return made up to 07/03/90; full list of members
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23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1990 288 Director's particulars changed
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02 Jan 1990 363 Return made up to 11/12/89; full list of members
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19 Dec 1989 288 New director appointed
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19 Dec 1989 288 New director appointed
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03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Nov 1989 288 New director appointed
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24 May 1989 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1988 363 Return made up to 27/09/88; full list of members
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01 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Jun 1988 288 Director resigned
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25 Apr 1988 288 New director appointed
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25 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1987 363 Return made up to 21/07/87; full list of members
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10 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987