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FIRST ASSET FINANCE LIMITED

Company number 01650495

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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)
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 May 1994 288 Director resigned
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26 May 1994 288 Director resigned
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08 May 1994 288 Director resigned
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02 Feb 1994 AA Full group accounts made up to 31 July 1993
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18 Jan 1994 363s Return made up to 20/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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26 Feb 1993 AA Full group accounts made up to 31 July 1992
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19 Jan 1993 363s Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
29 Jul 1992 287 Registered office changed on 29/07/92 from: old chelsea house, 15 old church street, london, SW3 5DL
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Request DocumentRegistered office changed on 29/07/92 from: old chelsea house, 15 old church street, london, SW3 5DL
25 Feb 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
16 Jan 1992 363b Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
24 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jul 1991 288 New director appointed
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04 Jan 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
04 Jan 1991 363 Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
19 Dec 1989 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
19 Dec 1989 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
15 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1989 287 Registered office changed on 06/09/89 from: 19 bruton place, london W1X 7AB
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Request DocumentRegistered office changed on 06/09/89 from: 19 bruton place, london W1X 7AB
14 Jul 1989 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members
11 May 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
22 Feb 1989 395 Particulars of mortgage/charge
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09 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association