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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)
08 Sep 2005 288a New director appointed
10 Aug 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 288c Director's particulars changed
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 288a New director appointed
25 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditors 28/09/04
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 363s Annual return made up to 31/08/04
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Director resigned
20 Oct 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 363s Annual return made up to 31/08/03
11 Jun 2003 288b Director resigned
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New director appointed
08 Jun 2003 288b Director resigned
23 Apr 2003 MEM/ARTS Memorandum and Articles of Association
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 288a New director appointed
12 Sep 2002 363s Annual return made up to 31/08/02