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ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Company number 03574515

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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)
06 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	88(2)R	Ad 02/10/98--------- £ si 900000@.1=90000 £ si 4000000@1=4000000 £ ic 10000/4100000	View PDF Ad 02/10/98--------- £ si 900000@.1=90000 £ si 4000000@1=4000000 £ ic 10000/4100000 - link opens in a new window - 4 pages (4 pages)
06 Nov 1998	88(2)R	Ad 02/10/98--------- £ si 99970@.1=9997 £ ic 3/10000	View PDF Ad 02/10/98--------- £ si 99970@.1=9997 £ ic 3/10000 - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	123	Nc inc already adjusted 01/10/98	View PDF Nc inc already adjusted 01/10/98 - link opens in a new window - 1 page (1 page)
06 Nov 1998	122	Conve 02/10/98	View PDF Conve 02/10/98 - link opens in a new window - 1 page (1 page)
06 Nov 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
06 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
06 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
06 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 1998	287	Registered office changed on 04/11/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 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 04/11/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
11 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 25/08/98--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	CERTNM	Company name changed broomco (1586) LIMITED\certificate issued on 08/09/98	View PDF Company name changed broomco (1586) LIMITED\certificate issued on 08/09/98 - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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