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ASSETFINANCE DECEMBER (H) LIMITED

Company number 02353439

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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)
13 Jun 1991 AA Full accounts made up to 31 December 1990
13 Jun 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
07 Jun 1991 363a Return made up to 28/02/91; 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 DocumentReturn made up to 28/02/91; no change of members
19 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Feb 1991 363a Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
03 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1990 CERTNM Company name changed shelfco (no. 373) LIMITED\certificate issued on 26/06/90
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Request DocumentCompany name changed shelfco (no. 373) LIMITED\certificate issued on 26/06/90
19 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1989 287 Registered office changed on 19/07/89 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 19/07/89 from: 50 stratton street london W1X 5FL
28 Feb 1989 NEWINC Incorporation