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ASSETFINANCE DECEMBER (E) LIMITED

Company number 01299174

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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)
09 Apr 1997	287	Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ	View PDF Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ - link opens in a new window - 1 page (1 page)
27 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
20 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
20 Nov 1996	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
23 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
19 Aug 1996	287	Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY	View PDF Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY - link opens in a new window - 1 page (1 page)
07 Jun 1996	363a	Return made up to 06/05/96; no change of members	View PDF Return made up to 06/05/96; no change of members - link opens in a new window - 6 pages (6 pages)
11 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Feb 1996	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
17 Feb 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jun 1995	363x	Return made up to 06/05/95; no change of members	View PDF Return made up to 06/05/95; no change of members - link opens in a new window - 12 pages (12 pages)
01 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
27 Apr 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
14 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
01 Jun 1994	363x	Return made up to 06/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/05/94; full list of members
16 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Sep 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
08 Jul 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
30 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
26 May 1993	363x	Return made up to 06/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/05/93; no change of members
28 Apr 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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