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ASSETFINANCE CITY INVESTMENTS LIMITED

Company number 02479015

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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 Aug 2000 363a Return made up to 06/05/00; full list of members
11 Jul 2000 288c Director's particulars changed
06 Jun 2000 288a New director appointed
22 May 2000 288b Director resigned
22 May 2000 288b Director resigned
19 May 2000 288c Secretary's particulars changed
21 Nov 1999 AA Full accounts made up to 31 March 1999
24 Sep 1999 CERTNM Company name changed mml city investments LIMITED\certificate issued on 27/09/99
30 Jul 1999 288b Director resigned
03 Jun 1999 363a Return made up to 06/05/99; no change of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
24 Dec 1998 CERT1 Certificate of re-registration from Unlimited to Limited
24 Dec 1998 MAR Re-registration of Memorandum and Articles
24 Dec 1998 51 Application for reregistration from UNLTD to LTD
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1998 363a Return made up to 06/05/98; full list of members
05 May 1998 288c Director's particulars changed
17 Apr 1998 288b Director resigned
15 Dec 1997 122 £ ic 122000002/2 02/12/97 £ sr 122000000@1=122000000
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
03 Sep 1997 AA Full accounts made up to 31 March 1997
05 Jun 1997 363a Return made up to 06/05/97; full list of members
13 May 1997 288a New director appointed
13 May 1997 288b Director resigned