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ALLIANCE AUTOMOTIVE FINANCE LIMITED

Company number 09230857

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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)
02 Jan 2015 AP01 Appointment of Jean-Jacques Mathieu Georges Lafont as a director on 1 December 2014
31 Dec 2014 AP01 Appointment of Alistair Stuart Brown as a director on 1 December 2014
30 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution passed 01/12/2014
25 Nov 2014 MR01 Registration of charge 092308570001, created on 19 November 2014
08 Oct 2014 SH02 Sub-division of shares on 1 October 2014
08 Oct 2014 SH02 Consolidation of shares on 1 October 2014
08 Oct 2014 SH14 Redenomination of shares. Statement of capital 1 October 2014
  • EUR 64,040
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 50,000
25 Sep 2014 CERT8A Commence business and borrow
25 Sep 2014 SH50 Trading certificate for a public company
23 Sep 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • GBP 1