HSBC FINANCE (NETHERLANDS)

Company number 02815114

Date	Type	Description	View / Download
18 Aug 1995	288	Director resigned	(4 pages)
10 May 1995	363x	Return made up to 05/05/95; no change of members	(12 pages)
12 Apr 1995	288	New director appointed	(4 pages)
12 Apr 1995	288	New director appointed	(4 pages)
05 Apr 1995	288	Director resigned	(4 pages)
05 Apr 1995	288	Director resigned	(4 pages)
27 Feb 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
08 Jun 1994	363x	Return made up to 05/05/94; full list of members	(9 pages)
22 Mar 1994	AA	Full accounts made up to 31 December 1993	(10 pages)
09 Jan 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
09 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1994	123	£ nc 1000/1300001000 22/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	288	New director appointed	(14 pages)
09 Jan 1994	288	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 Document
09 Jan 1994	288	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 Document
09 Jan 1994	288	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 Document
09 Jan 1994	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 Document
09 Jan 1994	288	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 Document
20 Dec 1993	CERTNM	Company name changed speed 3513 LIMITED\certificate issued on 20/12/93	(2 pages)
07 Dec 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	287	Registered office changed on 01/12/93 from: c/o brecher & co 78 brook street grosvenor square london W1Y 2AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1993	287	Registered office changed on 18/06/93 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
05 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document