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ASSETFINANCE SEPTEMBER (A) LIMITED

Company number 01551231

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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)
05 Jun 1995 363x Return made up to 06/05/95; no change of members
27 Apr 1995 288 Secretary's particulars changed
18 Apr 1995 288 New director appointed
04 Apr 1995 288 Director resigned
04 Apr 1995 288 New director appointed
23 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
14 Feb 1995 CERTNM Company name changed forward asset leasing september (a) LIMITED\certificate issued on 15/02/95
03 Jun 1994 363x Return made up to 06/05/94; full list of members
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Request DocumentReturn made up to 06/05/94; full list of members
17 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 288 New director appointed
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02 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
03 Jun 1993 363x Return made up to 06/05/93; change of members
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Request DocumentReturn made up to 06/05/93; change of members
28 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1992 288 New director appointed
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09 Sep 1992 287 Registered office changed on 09/09/92 from: 145 city road london EC1V 1JY
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Request DocumentRegistered office changed on 09/09/92 from: 145 city road london EC1V 1JY
09 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1992 CERTNM Company name changed forward leasing (broad street) l imited\certificate issued on 14/08/92
29 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
29 May 1992 363x Return made up to 06/05/92; no change of members
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Request DocumentReturn made up to 06/05/92; no change of members
09 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
07 Jun 1991 363x Return made up to 06/05/91; full list of members
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Request DocumentReturn made up to 06/05/91; full list of members
02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions