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BBVA FINANCE (UK) LIMITED

Company number 01907659

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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 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Mar 1994 363s Return made up to 21/02/94; no change of members
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Request DocumentReturn made up to 21/02/94; no change of members
25 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Mar 1993 363a Return made up to 21/02/93; no change of members
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Request DocumentReturn made up to 21/02/93; no change of members
11 May 1992 MEM/ARTS Memorandum and Articles of Association
14 Apr 1992 CERTNM Company name changed bilbao vizcaya international fin ance LIMITED\certificate issued on 15/04/92
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Request DocumentCompany name changed bilbao vizcaya international fin ance LIMITED\certificate issued on 15/04/92
24 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1992 CERTNM Company name changed bilbao international finance lim ited\certificate issued on 24/03/92
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Request DocumentCompany name changed bilbao international finance lim ited\certificate issued on 24/03/92
27 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Feb 1992 363s Return made up to 21/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/02/92; full list of members
10 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 363a Return made up to 21/02/91; no change of members
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Request DocumentReturn made up to 21/02/91; no change of members
02 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Mar 1990 363 Return made up to 26/02/90; no change of members
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Request DocumentReturn made up to 26/02/90; no change of members
12 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
05 Feb 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jan 1989 PUC 2 Wd 20/12/88 ad 29/12/88--------- £ si 1000000@1=1000000 £ ic 1250000/2250000
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Request DocumentWd 20/12/88 ad 29/12/88--------- £ si 1000000@1=1000000 £ ic 1250000/2250000