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AC ASSET FINANCE LIMITED

Company number 04252744

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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)
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New director appointed
27 Dec 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
27 Dec 2001 287 Registered office changed on 27/12/01 from: 1 high street mews wimbledon village london SW19 7RG
10 Dec 2001 288b Secretary resigned;director resigned
10 Dec 2001 288b Director resigned
13 Sep 2001 CERTNM Company name changed bradenhurst LIMITED\certificate issued on 13/09/01
16 Jul 2001 NEWINC Incorporation