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ASSETFINANCE JUNE (A) LIMITED

Company number 01143820

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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)
21 Oct 1992 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
21 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 287 Registered office changed on 08/09/92 from: 12 calthorpe road edgbaston birmingham B15 1QZ
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Request DocumentRegistered office changed on 08/09/92 from: 12 calthorpe road edgbaston birmingham B15 1QZ
13 Aug 1992 CERTNM Company name changed griffin leasing LIMITED\certificate issued on 14/08/92
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Request DocumentCompany name changed griffin leasing LIMITED\certificate issued on 14/08/92
20 Jul 1992 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
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
28 May 1992 363x Return made up to 06/05/92; change of members
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Request DocumentReturn made up to 06/05/92; change of members
30 Apr 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
30 Aug 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
06 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 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
17 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
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1991 287 Registered office changed on 11/07/91 from: 145 city road london EC1V15Y
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Request DocumentRegistered office changed on 11/07/91 from: 145 city road london EC1V15Y
11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jul 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 Jul 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 Jul 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 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Jul 1991 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
11 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989