SANTANDER ASSET FINANCE (DECEMBER) LIMITED

Company number 01562865

Date	Type	Description	View / Download
05 Nov 1997	225	Accounting reference date shortened from 25/06/97 to 31/12/96	(1 page)
07 Jul 1997	288a	New secretary appointed	(2 pages)
04 Jul 1997	288a	New secretary appointed	(2 pages)
04 Jul 1997	288b	Secretary resigned	(1 page)
12 Mar 1997	353	Location of register of members	(1 page)
10 Mar 1997	363a	Return made up to 09/02/97; change of members	(7 pages)
10 Mar 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1997	353	Location of register of members	(1 page)
26 Feb 1997	288b	Secretary resigned	(1 page)
26 Feb 1997	288a	New secretary appointed	(2 pages)
19 Feb 1997	AA	Accounts for a dormant company made up to 25 June 1996	(1 page)
02 Aug 1996	288	New director appointed	(3 pages)
11 Jul 1996	288	New director appointed	(3 pages)
07 Mar 1996	363s	Return made up to 09/02/96; full list of members	(6 pages)
14 Feb 1996	AA	Accounts for a dormant company made up to 25 June 1995	(1 page)
14 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(3 pages)
21 Feb 1995	363s	Return made up to 09/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	AA	Full accounts made up to 25 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
14 Oct 1994	CERTNM	Company name changed sovereign corporate LIMITED\certificate issued on 17/10/94	(2 pages)
26 Feb 1994	363s	Return made up to 09/02/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	AA	Full accounts made up to 25 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
11 Jun 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)