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AUTOMOTIVE FINANCIAL SERVICES LIMITED

Company number 01682485

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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)
24 Mar 1998 MEM/ARTS Memorandum and Articles of Association
18 Mar 1998 363a Return made up to 12/03/98; full list of members
09 Feb 1998 288b Director resigned
27 Oct 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 CERT15 Certificate of reduction of issued capital
30 Jun 1997 OC138 Reduction of iss capital and minute (oc) £ ic 75000000/ 25000000
27 May 1997 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
24 Apr 1997 395 Particulars of mortgage/charge
16 Apr 1997 288a New director appointed
03 Apr 1997 395 Particulars of mortgage/charge
02 Apr 1997 363a Return made up to 12/03/97; full list of members
22 Mar 1997 395 Particulars of mortgage/charge
22 Feb 1997 395 Particulars of mortgage/charge
28 Jan 1997 395 Particulars of mortgage/charge
22 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 395 Particulars of mortgage/charge
04 Nov 1996 395 Particulars of mortgage/charge
30 Oct 1996 AA Full accounts made up to 31 December 1995
10 Oct 1996 403a Declaration of satisfaction of mortgage/charge
10 Oct 1996 403b Declaration of mortgage charge released/ceased
04 Oct 1996 395 Particulars of mortgage/charge
27 Sep 1996 395 Particulars of mortgage/charge
05 Sep 1996 395 Particulars of mortgage/charge
16 Aug 1996 395 Particulars of mortgage/charge
16 Aug 1996 395 Particulars of mortgage/charge