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COMMERZBANK LEASING DECEMBER (19) LIMITED

Company number 01084280

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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)
04 Apr 1990 363 Return made up to 07/03/90; full list of members
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 07/03/90; full list of members
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jan 1990 363 Return made up to 11/11/89; full list of members
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Request DocumentReturn made up to 11/11/89; full list of members
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1988 363 Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members
07 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1988 MEM/ARTS Memorandum and Articles of Association
15 Sep 1987 363 Return made up to 21/07/87; full list of members
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Request DocumentReturn made up to 21/07/87; full list of members
13 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Apr 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1986 363 Return made up to 02/06/86; full list of members
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Request DocumentReturn made up to 02/06/86; full list of members
05 Jun 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985