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COUNTY ASSET FINANCE LIMITED

Company number 03068154

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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)
27 Dec 2001 MEM/ARTS Memorandum and Articles of Association
27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 288b Director resigned
24 Dec 2001 CERTNM Company name changed cannock leasing LIMITED\certificate issued on 24/12/01
22 Dec 2001 403a Declaration of satisfaction of mortgage/charge
22 Dec 2001 403a Declaration of satisfaction of mortgage/charge
22 Dec 2001 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 155(6)b Declaration of assistance for shares acquisition
20 Dec 2001 155(6)a Declaration of assistance for shares acquisition
18 Dec 2001 395 Particulars of mortgage/charge
05 Dec 2001 AA Full accounts made up to 31 August 2001
17 Sep 2001 225 Accounting reference date shortened from 30/09/01 to 31/08/01
20 Jul 2001 AA Full accounts made up to 30 September 2000
26 Jun 2001 363s Return made up to 14/06/01; full list of members
01 Aug 2000 AA Full accounts made up to 30 September 1999
28 Jul 2000 363s Return made up to 14/06/00; full list of members
21 Jul 2000 287 Registered office changed on 21/07/00 from: unit 9 midland court central park, leicester road lutterworth leicestershire LE17 4PN
29 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 88(3) Particulars of contract relating to shares
10 Mar 2000 88(2)R Ad 30/09/99--------- £ si 2499998@1=2499998 £ ic 2/2500000
01 Mar 2000 395 Particulars of mortgage/charge
01 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1999 123 £ nc 1000/3000000 29/09/99
27 Sep 1999 288a New secretary appointed