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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)
11 Nov 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
27 Sep 1996 287 Registered office changed on 27/09/96 from: 12 northington street london WC1N 2EB
30 Aug 1996 CERTNM Company name changed association of british factors a nd discounters LIMITED\certificate issued on 31/08/96
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1996 363s Annual return made up to 10/10/95
  • 363(353) ‐ Location of register of members address changed
14 Nov 1995 AA Full accounts made up to 31 March 1995
07 Mar 1995 287 Registered office changed on 07/03/95 from: 706 bryer court barbican london EC2Y 8DE
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Nov 1994 AA Full accounts made up to 31 March 1994
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07 Nov 1994 363s Annual return made up to 10/10/94
  • 363(288) ‐ Director's particulars changed
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09 Jun 1994 288 New director appointed
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13 Nov 1993 AA Full accounts made up to 31 March 1993
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13 Nov 1993 363s Annual return made up to 10/10/93
  • 363(288) ‐ Director's particulars changed
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15 Dec 1992 AA Full accounts made up to 31 March 1992
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31 Oct 1992 363b Annual return made up to 10/10/92
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31 Oct 1992 363(287) Registered office changed on 31/10/92
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18 Jun 1992 287 Registered office changed on 18/06/92 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 18/06/92 from: sceptre court 40 tower hill london EC3N 4BB
18 Jun 1992 288 New secretary appointed
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21 Oct 1991 AA Full accounts made up to 31 March 1991
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21 Oct 1991 363b Annual return made up to 10/10/91
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13 Dec 1990 288 New director appointed
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15 Oct 1990 AA Full accounts made up to 31 March 1990
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15 Oct 1990 363a Annual return made up to 10/10/90
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22 May 1990 CERTNM Company name changed association of british factors l imited\certificate issued on 23/05/90
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Request DocumentCompany name changed association of british factors l imited\certificate issued on 23/05/90