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ASSETFINANCE JUNE (D) LIMITED

Company number 01264522

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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)
16 Feb 1996 288 Director resigned
15 Jan 1996 AA Full accounts made up to 30 June 1995
13 Sep 1995 288 Director's particulars changed
26 Jun 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1995 363x Return made up to 06/05/95; no change of members
27 Apr 1995 288 Secretary's particulars changed
18 Apr 1995 288 New director appointed
04 Apr 1995 288 Director resigned
04 Apr 1995 288 New director appointed
14 Feb 1995 CERTNM Company name changed forward asset leasing june (b) l imited\certificate issued on 15/02/95
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Request DocumentCompany name changed forward asset leasing june (b) l imited\certificate issued on 15/02/95
27 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
03 Jun 1994 363x Return made up to 06/05/94; full list of members
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Request DocumentReturn made up to 06/05/94; full list of members
14 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 AUD Auditor's resignation
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08 Jul 1993 AUD Auditor's resignation
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25 May 1993 363x Return made up to 06/05/93; no change of members
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Request DocumentReturn made up to 06/05/93; no change of members
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
27 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Sep 1992 288 New director appointed
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09 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Sep 1992 288 Director resigned
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09 Sep 1992 287 Registered office changed on 09/09/92 from: 145 city road london EC1V 1JY
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Request DocumentRegistered office changed on 09/09/92 from: 145 city road london EC1V 1JY
09 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association