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ASSET BASED FINANCE ASSOCIATION LIMITED

Company number 01249173

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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)
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Sep 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 363a Annual return made up to 31/08/08
19 Sep 2008 288b Appointment terminated director edward ettershank
12 Aug 2008 288a Director appointed martin john morrin
11 Aug 2008 288a Director appointed noel paul quinn
08 Aug 2008 288a Director appointed john laurence shulman
01 Nov 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 363a Annual return made up to 31/08/07
22 Oct 2007 288c Director's particulars changed
22 Oct 2007 288c Director's particulars changed
19 Oct 2007 288c Director's particulars changed
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
06 Jul 2007 MEM/ARTS Memorandum and Articles of Association
28 Jun 2007 CERTNM Company name changed factors & discounters associatio n LIMITED\certificate issued on 28/06/07
09 Jan 2007 288b Director resigned
18 Dec 2006 288a New director appointed
06 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 363s Annual return made up to 31/08/06
  • 363(288) ‐ Director resigned
18 Oct 2005 288a New director appointed
03 Oct 2005 363s Annual return made up to 31/08/05
  • 363(288) ‐ Director resigned