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COMMERZBANK FINANCE LIMITED

Company number 00551334

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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)
14 Sep 2005 288a New director appointed
24 Aug 2005 288c Director's particulars changed
24 Jul 2005 288a New director appointed
11 Jul 2005 288b Secretary resigned
05 Jul 2005 395 Particulars of mortgage/charge
16 Jun 2005 288a New director appointed
16 Jun 2005 288b Director resigned
06 Jun 2005 288b Director resigned
26 May 2005 288a New director appointed
11 May 2005 288b Director resigned
09 May 2005 288a New director appointed
05 May 2005 288b Director resigned
07 Apr 2005 363a Return made up to 01/04/05; full list of members
06 Apr 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 288a New secretary appointed
04 Jan 2005 288b Director resigned
23 Dec 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
25 Jun 2004 288c Director's particulars changed
30 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 363a Return made up to 01/04/04; full list of members
07 Apr 2004 288b Director resigned
30 Mar 2004 AA Full accounts made up to 31 December 2003
06 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Part iv and agreement 19/12/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name