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ASSET FINANCING LIMITED

Company number 02663836

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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)
22 Nov 1995 363s Return made up to 18/11/95; change of members
02 Oct 1995 288 Director resigned
02 Oct 1995 288 Director resigned
02 Oct 1995 88(2)R Ad 25/08/95--------- £ si 3@1=3 £ ic 600/603
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1995 123 £ nc 1000000/1050000 24/08/95
30 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1995 AA Full accounts made up to 30 May 1994
20 Feb 1995 363s Return made up to 18/11/94; no change of members
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Request DocumentReturn made up to 18/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Apr 1994 AA Full accounts made up to 30 May 1993
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11 Apr 1994 88(2)R Ad 30/04/93--------- £ si 500@1
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11 Apr 1994 288 New director appointed
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11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 363s Return made up to 18/11/93; full list of members
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Request DocumentReturn made up to 18/11/93; full list of members
30 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1993 AA Accounts for a small company made up to 30 May 1992
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Request DocumentAccounts for a small company made up to 30 May 1992
03 Feb 1993 395 Particulars of mortgage/charge
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03 Dec 1992 288 New secretary appointed
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03 Dec 1992 363s Return made up to 18/11/92; full list of members
  • 363(287) ‐ Registered office changed on 03/12/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 18/11/92; full list of members