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ASSETFINANCE DECEMBER (H) LIMITED

Company number 02353439

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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)
29 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
14 Mar 2005 288b Director resigned
11 Feb 2005 88(2)R Ad 19/11/04--------- £ si 45499998@1=45499998 £ ic 2/45500000
11 Feb 2005 123 Nc inc already adjusted 19/11/04
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004 CERTNM Company name changed motopurchase LIMITED\certificate issued on 19/11/04
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Director resigned
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
20 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288a New secretary appointed
08 Jun 2004 363a Return made up to 06/05/04; full list of members
08 Jun 2004 288b Director resigned
07 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Jul 2003 363a Return made up to 06/05/03; full list of members
18 Jul 2003 288c Director's particulars changed
18 Jul 2003 288c Director's particulars changed
25 Jun 2003 353 Location of register of members
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed