- Company Overview for COMMERZBANK HOLDINGS (UK) LIMITED (00681392)
- Filing history for COMMERZBANK HOLDINGS (UK) LIMITED (00681392)
- People for COMMERZBANK HOLDINGS (UK) LIMITED (00681392)
- More for COMMERZBANK HOLDINGS (UK) LIMITED (00681392)
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) |
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12 Dec 1989 | 88(2)R |
Ad 24/11/89--------- £ si 205838@.25=51459 £ ic 32154401/32205860
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAd 24/11/89--------- £ si 205838@.25=51459 £ ic 32154401/32205860 |
23 Nov 1989 | 88(2)R |
Ad 30/06/89-27/09/89 £ si 205824@.25=51456 £ ic 32102945/32154401
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 30/06/89-27/09/89 £ si 205824@.25=51456 £ ic 32102945/32154401 |
15 Nov 1989 | 169 |
£ ic 33352945/32102945 06/11/89 £ sr 5000000@.25=1250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request Document£ ic 33352945/32102945 06/11/89 £ sr 5000000@.25=1250000 |
10 Oct 1989 | 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 |
25 Jul 1989 | AA | Full group accounts made up to 31 December 1988 | |
25 Jul 1989 | 363 |
Return made up to 17/05/89; 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 17/05/89; bulk list available separately |
27 Jun 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
27 Jun 1989 | 88(2)R |
Wd 23/06/89 ad 02/06/89--------- £ si 506080@.25=126520
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 23/06/89 ad 02/06/89--------- £ si 506080@.25=126520 |
25 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 May 1989 | 88(2)R |
Wd 12/05/89 ad 14/10/88-27/04/89 premium £ si 255766@.25=63941
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 12/05/89 ad 14/10/88-27/04/89 premium £ si 255766@.25=63941 |
16 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Feb 1989 | 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 |
19 Feb 1989 | 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 |
19 Feb 1989 | 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 |
19 Feb 1989 | 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 |
19 Feb 1989 | 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 |
16 Dec 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
16 Dec 1988 | 88(2) |
Wd 30/11/88 ad 02/12/88--------- £ si 452465@.25=113116
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 30/11/88 ad 02/12/88--------- £ si 452465@.25=113116 |
23 Nov 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Jul 1988 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |
27 Jul 1988 | PUC 2 |
Wd 10/06/88 ad 28/04/88-18/05/88 £ si 163074@.25=40768
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Request DocumentWd 10/06/88 ad 28/04/88-18/05/88 £ si 163074@.25=40768 |
18 Jul 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Jul 1988 | AA | Full group accounts made up to 31 December 1987 | |
18 Jul 1988 | 363 |
Return made up to 06/06/88; 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 06/06/88; bulk list available separately |