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AC ASSET FINANCE LIMITED

Company number 04252744

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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)
10 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Secretary resigned
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Director resigned
04 Oct 2005 288c Director's particulars changed
30 Sep 2005 CERTNM Company name changed TS4I (process utilities 1) limit ed\certificate issued on 30/09/05
04 Aug 2005 363a Return made up to 16/07/05; full list of members
11 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Secretary resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed