POTENTIAL ASSET FINANCE LIMITED

Company number 03850744

Date	Type	Description	View / Download
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
29 Oct 2001	363s	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
29 Oct 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	(6 pages)
13 Feb 2001	287	Registered office changed on 13/02/01 from: victory house 7 selsdon way london E14 9GL	(1 page)
22 Jan 2001	363s	Return made up to 27/09/00; full list of members	(6 pages)
05 May 2000	395	Particulars of mortgage/charge	(5 pages)
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2000	287	Registered office changed on 27/03/00 from: kempson house 35-37 camomile street london EC3A 7AN	(1 page)
22 Mar 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
22 Mar 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
22 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
22 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Feb 2000	53	Application for reregistration from PLC to private	(1 page)
29 Jan 2000	287	Registered office changed on 29/01/00 from: 83 leonard street london EC2A 4QS	(1 page)
28 Jan 2000	288b	Director resigned	(1 page)
28 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2000	288a	New director appointed	(2 pages)
27 Sep 1999	NEWINC	Incorporation	(9 pages)