AV ASSET FINANCE LIMITED

Company number 01628589

Date	Type	Description	View / Download
10 Jan 1995	288	Director resigned;new director appointed	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
28 Nov 1994	363x	Return made up to 06/11/94; full list of members	(6 pages)
27 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Jan 1994	AA	Accounts made up to 31 March 1993	(10 pages)
07 Dec 1993	363x	Return made up to 06/11/93; no change of members	(6 pages)
14 May 1993	288	Secretary resigned;new secretary appointed	(2 pages)
10 May 1993	288	Director's particulars changed	(4 pages)
25 Jan 1993	AA	Accounts made up to 31 March 1992	(11 pages)
19 Nov 1992	363x	Return made up to 06/11/92; no change of members	(6 pages)
02 Oct 1992	288	Director resigned;new director appointed	(3 pages)
20 May 1992	288	Secretary resigned;new secretary appointed	(2 pages)
06 Jan 1992	AA	Accounts made up to 31 March 1991	(11 pages)
26 Nov 1991	363x	Return made up to 06/11/91; full list of members	(6 pages)
18 Dec 1990	AA	Accounts made up to 31 March 1990	(11 pages)
18 Dec 1990	363	Return made up to 06/12/90; full list 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
27 Nov 1990	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
27 Sep 1990	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
26 Jul 1990	288	Director's particulars changed	(1 page)
13 Dec 1989	AA	Accounts made up to 31 March 1989	(12 pages)
13 Dec 1989	363	Return made up to 06/12/89; full list of members	(6 pages)