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IBRC ASSET FINANCE LIMITED

Company number 03091082

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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)
08 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 May 2001	AA	Accounts made up to 30 September 2000	View PDF Accounts made up to 30 September 2000 - link opens in a new window - 16 pages (16 pages)
20 Sep 2000	363s	Return made up to 14/08/00; full list of members	View PDF Return made up to 14/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2000	AA	Accounts made up to 30 September 1999	View PDF Accounts made up to 30 September 1999 - link opens in a new window - 14 pages (14 pages)
29 Sep 1999	363s	Return made up to 14/08/99; full list of members	View PDF Return made up to 14/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 1999	AA	Accounts made up to 30 September 1998	View PDF Accounts made up to 30 September 1998 - link opens in a new window - 14 pages (14 pages)
06 Aug 1998	363s	Return made up to 14/08/98; no change of members	View PDF Return made up to 14/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Apr 1998	AA	Accounts made up to 30 September 1997	View PDF Accounts made up to 30 September 1997 - link opens in a new window - 14 pages (14 pages)
01 Sep 1997	363s	Return made up to 14/08/97; no change of members 363(287) ‐ Registered office changed on 01/09/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/97; no change of members 363(287) ‐ Registered office changed on 01/09/97 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Mar 1997	AA	Accounts made up to 30 September 1996	View PDF Accounts made up to 30 September 1996 - link opens in a new window - 14 pages (14 pages)
15 Sep 1996	363s	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/09/96	View PDF Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/09/96 - link opens in a new window - 6 pages (6 pages)
14 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
18 Oct 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
18 Oct 1995	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
18 Oct 1995	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
18 Oct 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 11 pages (11 pages)
18 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	CERTNM	Company name changed windline LIMITED\certificate issued on 29/09/95	View PDF Company name changed windline LIMITED\certificate issued on 29/09/95 - link opens in a new window - 4 pages (4 pages)

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