AV ASSET FINANCE LIMITED

Company number 01628589

Date	Type	Description	View / Download
02 Aug 2001	288b	Director resigned	(1 page)
20 Jun 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	288c	Director's particulars changed	(1 page)
05 Feb 2001	AA	Accounts made up to 31 March 2000	(12 pages)
23 Jan 2001	288c	Director's particulars changed	(1 page)
04 Jan 2001	288c	Secretary's particulars changed	(1 page)
01 Dec 2000	288c	Director's particulars changed	(1 page)
21 Nov 2000	363a	Return made up to 06/11/00; full list of members	(7 pages)
13 Nov 2000	AUD	Auditor's resignation	(1 page)
13 Nov 2000	AUD	Auditor's resignation	(1 page)
19 Sep 2000	288a	New director appointed	(3 pages)
19 Sep 2000	288a	New director appointed	(4 pages)
18 Sep 2000	288a	New director appointed	(4 pages)
18 Sep 2000	288a	New director appointed	(4 pages)
13 Sep 2000	288a	New director appointed	(6 pages)
08 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Aug 2000	CERTNM	Company name changed f a f leasing LIMITED\certificate issued on 29/08/00	(2 pages)
03 Feb 2000	AA	Accounts made up to 31 March 1999	(13 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: lombard house, 3 princess way, redhill, surrey RH1 1NJ	(1 page)
26 Nov 1999	363a	Return made up to 06/11/99; full list of members	(4 pages)
12 Aug 1999	288b	Director resigned	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288a	New director appointed	(4 pages)