ASSET BASED FINANCE ASSOCIATION LIMITED

Company number 01249173

Date	Type	Description	View / Download
29 Aug 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
19 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	363s	Annual return made up to 31/08/01 363(287) ‐ Registered office changed on 31/10/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 10 john street london WC1N 2EB	(1 page)
09 Mar 2001	288a	New director appointed	(3 pages)
29 Nov 2000	288b	Director resigned	(1 page)
15 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	363s	Annual return made up to 31/08/00	(5 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
11 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
24 Mar 2000	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
20 Sep 1999	363s	Annual return made up to 31/08/99 363(288) ‐ Director resigned	(6 pages)
21 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
17 Sep 1998	288a	New director appointed	(2 pages)