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COMMERZBANK HOLDINGS (UK) LIMITED

Company number 00681392

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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)
30 Jul 1991 88(2)R Ad 27/02/91-08/04/91 premium £ si 157536@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/91-08/04/91 premium £ si 157536@.25
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 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 DocumentNew director appointed
30 Jun 1991 363x Return made up to 23/05/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/91; bulk list available separately
27 Jun 1991 AA Full group accounts made up to 31 December 1990
24 May 1991 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 DocumentResolutions
24 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
24 May 1991 288 Director resigned
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
22 Apr 1991 88(2)R Ad 13/03/91--------- £ si 6150000@.25=1537500 £ ic 30527523/32065023
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/03/91--------- £ si 6150000@.25=1537500 £ ic 30527523/32065023
13 Nov 1990 169 £ ic 31363943/30527523 09/08/90 £ sr 3345680@.25=836420
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£ ic 31363943/30527523 09/08/90 £ sr 3345680@.25=836420
25 Oct 1990 288 Director resigned
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
25 Oct 1990 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 DocumentNew director appointed
09 Jul 1990 AA Full group accounts made up to 31 December 1989
09 Jul 1990 363 Return made up to 23/05/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/90; bulk list available separately
04 Jul 1990 88(2)R Ad 05/03/90-24/05/90 £ si 195821@.25=48955 £ ic 31664574/31713529
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/03/90-24/05/90 £ si 195821@.25=48955 £ ic 31664574/31713529
25 Jun 1990 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 DocumentNew director appointed
25 Jun 1990 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 DocumentNew director appointed
25 Jun 1990 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 DocumentNew director appointed
22 Jun 1990 169 £ ic 32218190/31664574 02/04/90 £ sr 2214466@.25=553616
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£ ic 32218190/31664574 02/04/90 £ sr 2214466@.25=553616
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
08 Jun 1990 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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
08 Jun 1990 288 Director resigned
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
26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 88(2)R Ad 19/12/89--------- £ si 49321@.25=12330 £ ic 32205860/32218190
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/89--------- £ si 49321@.25=12330 £ ic 32205860/32218190
21 Jan 1990 288 Director resigned
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