Advanced company searchLink opens in new window

COMMERZBANK FINANCE LIMITED

Company number 00551334

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
05 Oct 2001 88(2)R Ad 28/09/01--------- £ si 50000000@1=50000000 £ ic 139000000/189000000
05 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
05 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 88(2)R Ad 02/08/01--------- eur si 3400030@1=3400030 eur ic 175703898/179103928
10 Aug 2001 395 Particulars of mortgage/charge
17 Jul 2001 288c Director's particulars changed
10 Jul 2001 88(2)R Ad 29/06/01--------- £ si 1000000@1=1000000 £ ic 138000000/139000000
15 Jun 2001 288c Director's particulars changed
15 Jun 2001 288b Director resigned
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Director resigned
21 May 2001 363a Return made up to 01/05/01; full list of members
18 May 2001 288b Secretary resigned
01 May 2001 288a New director appointed
30 Apr 2001 CERTNM Company name changed kleinwort benson LIMITED\certificate issued on 30/04/01
12 Apr 2001 288b Director resigned
26 Mar 2001 288b Director resigned
30 Jan 2001 288a New director appointed