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ROYAL BANK ASSET FINANCE LIMITED

Company number 03117146

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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)
16 Jul 2001 288a New director appointed
03 Jul 2001 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.
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03 Jul 2001 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 DocumentResolutions
03 Jul 2001 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 DocumentResolutions
03 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2001 AA Accounts for a dormant company made up to 30 September 2000
01 May 2001 MEM/ARTS Memorandum and Articles of Association
19 Apr 2001 88(2)R Ad 29/03/01--------- us$ si 201@1=201 us$ ic 0/201
19 Apr 2001 123 Nc inc already adjusted 29/03/01
19 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
20 Feb 2001 363a Return made up to 01/02/01; full list of members
13 Feb 2001 288c Director's particulars changed
23 Jan 2001 288c Director's particulars changed
17 Oct 2000 190 Location of debenture register
04 Sep 2000 353 Location of register of members
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jul 2000 288a New director appointed
14 Jul 2000 288b Secretary resigned
14 Jul 2000 288a New secretary appointed
21 Jun 2000 288b Director resigned
16 Feb 2000 363a Return made up to 01/02/00; full list of members