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ASSETCO DECEMBER LIMITED

Company number 02644522

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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)
12 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 1997	363a	Return made up to 01/02/97; full list of members	View PDF Return made up to 01/02/97; full list of members - link opens in a new window - 10 pages (10 pages)
25 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1997	287	Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL	View PDF Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL - link opens in a new window - 1 page (1 page)
11 Feb 1997	CERTNM	Company name changed british gas leasing finance limi ted\certificate issued on 12/02/97	View PDF Company name changed british gas leasing finance limi ted\certificate issued on 12/02/97 - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
15 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1996	363a	Return made up to 01/02/96; full list of members	View PDF Return made up to 01/02/96; full list of members - link opens in a new window
05 Jan 1996	88(2)	Ad 15/12/95--------- £ si 24999998@1=24999998 £ ic 2/25000000	View PDF Ad 15/12/95--------- £ si 24999998@1=24999998 £ ic 2/25000000 - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
05 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jan 1996	123	£ nc 100/25000000 15/12/95	View PDF £ nc 100/25000000 15/12/95 - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
15 Sep 1995	288	Director's particulars 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 DocumentDirector's particulars changed
13 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Feb 1995	363x	Return made up to 01/02/95; full list 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 01/02/95; full list of members
20 Feb 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)

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