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ASSETFINANCE SEPTEMBER (V) LIMITED

Company number 02690124

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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)
06 Jun 1994 363x Return made up to 06/05/94; no change of members
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Request DocumentReturn made up to 06/05/94; no change of members
17 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jul 1993 AUD Auditor's resignation
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10 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
27 May 1993 363x Return made up to 06/05/93; no change of members
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Request DocumentReturn made up to 06/05/93; no change of members
28 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Mar 1993 363x Return made up to 24/02/93; full list of members
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Request DocumentReturn made up to 24/02/93; full list of members
28 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Aug 1992 CERTNM Company name changed forward asset finance (major acc ounts) LIMITED\certificate issued on 14/08/92
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Request DocumentCompany name changed forward asset finance (major acc ounts) LIMITED\certificate issued on 14/08/92
24 Jul 1992 CERTNM Company name changed shanlights LIMITED\certificate issued on 27/07/92
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Request DocumentCompany name changed shanlights LIMITED\certificate issued on 27/07/92
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jul 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Jul 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed