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ASSETFINANCE JUNE (F) LIMITED

Company number 02161698

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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 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
04 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
27 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1989 287 Registered office changed on 17/08/89 from: concord house 61 high st brentford middx TW8 0AA
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Request DocumentRegistered office changed on 17/08/89 from: concord house 61 high st brentford middx TW8 0AA
26 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 288 Director resigned
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Request DocumentDirector resigned
04 May 1989 363 Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1988 288 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 DocumentNew director appointed
17 Aug 1988 288 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 DocumentNew director appointed
17 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1988 PUC 5 Wd 19/04/88 pd 03/02/88--------- £ si 2@1
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Request DocumentWd 19/04/88 pd 03/02/88--------- £ si 2@1
02 Jun 1988 PUC 2 Wd 19/04/88 ad 04/01/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 19/04/88 ad 04/01/88--------- £ si 998@1=998 £ ic 2/1000
19 May 1988 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed