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AW ASSET FINANCE LIMITED

Company number 02564315

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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)
17 Jun 2002 288c Director's particulars changed
05 May 2002 AA Full accounts made up to 30 June 2001
11 Jan 2002 363a Return made up to 30/11/01; full list of members
11 Jan 2002 288a New director appointed
20 Nov 2001 288c Director's particulars changed
03 May 2001 AA Full accounts made up to 30 June 2000
25 Apr 2001 288a New director appointed
20 Apr 2001 288b Director resigned
20 Apr 2001 288b Director resigned
06 Feb 2001 288a New director appointed
03 Jan 2001 363a Return made up to 30/11/00; full list of members
23 Oct 2000 288a New director appointed
09 Oct 2000 MEM/ARTS Memorandum and Articles of Association
03 Oct 2000 CERTNM Company name changed sovereign financial solutions li mited\certificate issued on 04/10/00
04 Sep 2000 288b Director resigned
13 Apr 2000 AA Full accounts made up to 30 June 1999
25 Feb 2000 AA Full accounts made up to 23 April 1999
10 Dec 1999 363a Return made up to 30/11/99; full list of members
10 Dec 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
10 Dec 1999 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
08 Jul 1999 225 Accounting reference date shortened from 23/04/00 to 30/06/99
02 Feb 1999 AA Full accounts made up to 23 April 1998
20 Jan 1999 288b Director resigned
23 Dec 1998 363a Return made up to 30/11/98; full list of members
26 May 1998 288b Secretary 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 DocumentSecretary resigned