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ASSETFINANCE SEPTEMBER (G) LIMITED

Company number 01113047

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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)
11 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Sep 1991 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
03 Sep 1991 363x Return made up to 06/05/91; full list of members
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Request DocumentReturn made up to 06/05/91; full list of members
08 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jul 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 Jul 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
12 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Oct 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
22 Dec 1989 363 Return made up to 05/09/89; full list of members
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Request DocumentReturn made up to 05/09/89; full list of members
15 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Nov 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
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 Jan 1988 MEM/ARTS Memorandum and Articles of Association
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Sep 1987 363 Return made up to 21/07/87; full list of members
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Request DocumentReturn made up to 21/07/87; full list of members
30 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
14 Jun 1986 363 Return made up to 13/06/86; 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 13/06/86; full list of members