Advanced company searchLink opens in new window

CLYDESDALE BANK ASSET FINANCE LIMITED

Company number SC113775

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Feb 1990 AA Full accounts made up to 30 September 1989
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 30 September 1989
17 Jan 1990 363 Return made up to 29/12/89; full list 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 29/12/89; full list of members
06 Oct 1989 MISC 88(2) 260989 2499998 x £1 ord
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document88(2) 260989 2499998 x £1 ord
30 Jun 1989 MISC G123 to inc.cap.to £50000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentG123 to inc.cap.to £50000000
30 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
30 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Mar 1989 MEM/ARTS Memorandum and Articles of Association
02 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1989 224 Accounting reference date notified as 30/09
31 Jan 1989 CERTNM Company name changed modernmotion LIMITED\certificate issued on 01/02/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed modernmotion LIMITED\certificate issued on 01/02/89
18 Jan 1989 MEM/ARTS Memorandum and Articles of Association
18 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
16 Jan 1989 287 Registered office changed on 16/01/89 from: 24 castle street edinburgh EH2 3HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/89 from: 24 castle street edinburgh EH2 3HT
16 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Jan 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Oct 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation