AUTOMOTIVE FINANCE LIMITED

Company number 00976452

Date	Type	Description	View / Download
01 Oct 2001	287	Registered office changed on 01/10/01 from: jubilee house the drive brentwood essex CM13 3AR	(1 page)
21 Sep 2001	288c	Director's particulars changed	(1 page)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
19 Apr 2001	363s	Return made up to 30/03/01; full list of members	(7 pages)
04 Oct 2000	288c	Secretary's particulars changed	(1 page)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
18 Apr 2000	363s	Return made up to 30/03/00; full list of members	(7 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	363s	Return made up to 30/03/99; full list of members	(23 pages)
21 Apr 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)
22 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 13000000@1=13000000 £ ic 10000/13010000	(2 pages)
07 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Dec 1998	123	£ nc 10000/200000000 27/11/98	(1 page)
11 Sep 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
03 Apr 1998	363s	Return made up to 30/03/98; bulk list available separately
07 Nov 1997	288b	Secretary resigned	(1 page)
15 Sep 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)