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HVB FINANCE LONDON LIMITED

Company number 03733494

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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)
07 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	View PDF Accounting reference date shortened from 31/03/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
13 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/03/99 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
22 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/03/99 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
22 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 - link opens in a new window - 2 pages (2 pages)
12 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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