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CAPITAL & ASSET FINANCE CORPORATION PLC

Company number 03674678

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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)
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2003 AA Accounts made up to 30 November 2002
20 Jan 2003 363s Return made up to 26/11/02; full list of members
10 Dec 2002 288b Director resigned
10 Dec 2002 288a New director appointed
03 Oct 2002 AA Accounts made up to 30 November 2001
05 May 2002 363s Return made up to 26/11/01; full list of members
04 May 2001 AA Accounts made up to 30 November 2000
04 Jan 2001 363s Return made up to 26/11/00; full list of members
11 Apr 2000 AA Accounts made up to 30 November 1999
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 2000 363s Return made up to 26/11/99; full list of members
19 Aug 1999 288b Director resigned
19 Aug 1999 288b Secretary resigned;director resigned
19 Aug 1999 288a New director appointed
19 Aug 1999 288a New director appointed
19 Aug 1999 288a New secretary appointed
19 Aug 1999 287 Registered office changed on 19/08/99 from: international house 31 church road hendon london NW4 4EB
26 Nov 1998 NEWINC Incorporation