ACCOUNT FINANCES LIMITED

Company number 03547491

Date	Type	Description	View / Download
14 Mar 2001	288b	Director resigned	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288b	Director resigned	(1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
19 Jun 2000	363s	Return made up to 17/04/00; full list of members	(7 pages)
14 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
25 May 1999	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
25 May 1999	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
25 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 1999	363s	Return made up to 17/04/99; full list of members	(6 pages)
19 Apr 1999	288c	Director's particulars changed	(1 page)
16 Nov 1998	123	Nc inc already adjusted 03/11/98	(1 page)
16 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Nov 1998	88(2)R	Ad 13/10/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: 6 babmaes street london SW1Y 6HD	(1 page)
25 Aug 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New secretary appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
22 Jul 1998	288b	Director resigned	(1 page)
22 Jul 1998	288b	Secretary resigned	(1 page)
17 Apr 1998	NEWINC	Incorporation	(19 pages)