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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)
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.
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.
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.
Request DocumentWd 23/06/89 ad 02/06/89--------- £ si 506080@.25=126520
25 May 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 May 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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 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.
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
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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
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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