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SANTANDER ASSET FINANCE PLC

Company number 01533123

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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)
12 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1993 88(2)R Ad 06/07/92--------- £ si 250000000@.1
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Request DocumentAd 06/07/92--------- £ si 250000000@.1
06 May 1993 88(2)R Ad 07/07/92--------- £ si 440000000@.1
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Request DocumentAd 07/07/92--------- £ si 440000000@.1
06 May 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
06 May 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
14 Apr 1993 OC Oc & minute red ic & nc £ ic 91184928/ 24795506
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Request DocumentOc & minute red ic & nc £ ic 91184928/ 24795506
29 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 AA Full group accounts made up to 30 June 1992
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1992 363b Return made up to 13/10/92; change of members
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Request DocumentReturn made up to 13/10/92; change of members
20 Oct 1992 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
30 Sep 1992 CERTNM Company name changed sovereign leasing PLC\certificate issued on 01/10/92
22 Sep 1992 123 Nc inc already adjusted 29/06/92
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Request DocumentNc inc already adjusted 29/06/92
22 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1992 OC Reduce nom /iss cap
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Request DocumentReduce nom /iss cap
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge