ABN AMRO FINANCE LIMITED — Filings & Documents (105)
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(E)Final statement of accounts
1994-05-17 · Other
(E)Return of final meeting
1994-05-17 · Other
(E)Special resolution
1994-05-17 · Other
(E)Declaration of solvency
1993-12-22 · Other
(E)Ordinary and special resolution
1993-12-22 · Other
(E)Notice of appointment of liquidators
1993-12-22 · Other
(E)Annual return
1993-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-15 · Director/Secretary Change
(E)Annual return
1992-08-15 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Annual return
1991-07-30 · Annual Return
(E)Special resolution
1991-06-06 · Other
Certificate of Incorporation on Change of Name
1991-06-06 · Name Change
(E)Resignation letter from directors or secretaries
1991-05-22 · Other
(E)Resignation letter from directors or secretaries
1991-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Ordinary resolution
1991-04-11 · Other
(E)Ordinary resolution
1991-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-11 · Other
(E)FIB - Return of allotments
1991-04-11 · Other
(E)Annual return
1990-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Annual return
1989-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)Annual return
1988-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Annual return
1987-06-17 · Annual Return
(E)Annual return
1986-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Annual return
1985-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FI - Particulars of a contract relating to shares
1984-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-26 · Other
(E)Annual return
1983-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-03 · Address Change
(E)Annual return
1982-09-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)Ordinary resolution
1982-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-10 · Other
(E)FIB - Return of allotments
1982-02-10 · Other
(E)Annual return
1981-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-12 · Other
(E)Annual return
1980-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)Annual return
1979-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-09 · Other
(E)Annual return
1978-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-03 · Other
(E)FIB - Return of allotments
1978-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-01 · Other
(E)FIB - Return of allotments
1977-10-20 · Other
(E)Annual return
1977-03-23 · Annual Return
(E)FIB - Return of allotments
1976-12-30 · Other
(E)Ordinary resolution
1976-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1976-07-16 · Other
(E)Annual return
1976-03-27 · Annual Return
(E)Annual return
1975-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-22 · Other
(E)Annual return
1975-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-04 · Other
(E)Annual return
1975-03-11 · Annual Return
(E)Annual return
1974-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-23 · Other
(E)FIB - Return of allotments
1972-04-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-05-17 | |
| (E)Return of final meeting | Other | 1994-05-17 | |
| (E)Special resolution | Other | 1994-05-17 | |
| (E)Declaration of solvency | Other | 1993-12-22 | |
| (E)Ordinary and special resolution | Other | 1993-12-22 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-15 | |
| (E)Annual return | Annual Return | 1992-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)Special resolution | Other | 1991-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-06-17 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Annual return | Annual Return | 1985-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-26 | |
| (E)Annual return | Annual Return | 1983-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)Ordinary resolution | Other | 1982-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-10 | |
| (E)FIB - Return of allotments | Other | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-12 | |
| (E)Annual return | Annual Return | 1980-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)Annual return | Annual Return | 1979-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-09 | |
| (E)Annual return | Annual Return | 1978-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-03 | |
| (E)FIB - Return of allotments | Other | 1978-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-01 | |
| (E)FIB - Return of allotments | Other | 1977-10-20 | |
| (E)Annual return | Annual Return | 1977-03-23 | |
| (E)FIB - Return of allotments | Other | 1976-12-30 | |
| (E)Ordinary resolution | Other | 1976-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-07-16 | |
| (E)Annual return | Annual Return | 1976-03-27 | |
| (E)Annual return | Annual Return | 1975-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-22 | |
| (E)Annual return | Annual Return | 1975-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-04 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)Annual return | Annual Return | 1974-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-23 | |
| (E)FIB - Return of allotments | Other | 1972-04-17 |
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