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INTERNATIONAL ASSET FINANCE LIMITED

Company number 02175933

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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)
19 Feb 1992 395 Particulars of mortgage/charge
28 Jan 1992 363b Return made up to 24/12/91; 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 24/12/91; no change of members
27 Nov 1991 395 Particulars of mortgage/charge
09 Sep 1991 CERTNM Company name changed taf asset finance LIMITED\certificate issued on 10/09/91
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Aug 1991 287 Registered office changed on 27/08/91 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 27/08/91 from: friary court 65 crutched friars london EC3N 2NP
23 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
04 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1991 363 Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
09 Nov 1990 395 Particulars of mortgage/charge
10 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1990 353 Location of register of members
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Request DocumentLocation of register of members
16 Aug 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
26 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
26 Apr 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Mar 1988 CERTNM Company name changed tendership LIMITED\certificate issued on 11/03/88
24 Feb 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Feb 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
24 Feb 1988 287 Registered office changed on 24/02/88 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 24/02/88 from: kempson house camomile street london EC3A 7AN
24 Feb 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1987 NEWINC Incorporation