- Company Overview for ABN AMRO VENTURE FINANCE LIMITED (02280898)
- Filing history for ABN AMRO VENTURE FINANCE LIMITED (02280898)
- People for ABN AMRO VENTURE FINANCE LIMITED (02280898)
- Registers for ABN AMRO VENTURE FINANCE LIMITED (02280898)
- More for ABN AMRO VENTURE FINANCE LIMITED (02280898)
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) |
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13 Jan 1993 | 287 |
Registered office changed on 13/01/93 from: 3 lombard street london EC3V 9DT
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Request DocumentRegistered office changed on 13/01/93 from: 3 lombard street london EC3V 9DT |
15 Dec 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
30 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Sep 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
30 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Sep 1992 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
14 Jul 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
20 Jan 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
20 Jan 1992 | 363s |
Return made up to 16/01/92; no change of members
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Request DocumentReturn made up to 16/01/92; no change of members |
28 Feb 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
28 Feb 1991 | 363a |
Return made up to 15/01/91; full list of members
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Request DocumentReturn made up to 15/01/91; full list of members |
11 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1990 | 363 |
Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members |
25 Jan 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
23 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
04 Aug 1989 | CERTNM |
Company name changed blackfriars metals LIMITED\certificate issued on 07/08/89
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Request DocumentCompany name changed blackfriars metals LIMITED\certificate issued on 07/08/89 |
26 Jul 1989 | 287 |
Registered office changed on 26/07/89 from: becket house 1 lambeth palace road london SE1 7EU
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Request DocumentRegistered office changed on 26/07/89 from: becket house 1 lambeth palace road london SE1 7EU |
24 Aug 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Aug 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
27 Jul 1988 | NEWINC | Incorporation |