COMMERZBANK LEASING DECEMBER (3) LIMITED

Company number 01102461

Date	Type	Description	View / Download
29 Jul 1997	288c	Secretary's particulars changed	(1 page)
30 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
18 Aug 1996	288	Secretary resigned	(1 page)
26 Jul 1996	363a	Return made up to 04/07/96; change of members	(9 pages)
26 Jul 1996	288	Director's particulars changed	(1 page)
17 Jan 1996	288	Secretary resigned	(1 page)
17 Jan 1996	288	New secretary appointed	(1 page)
17 Jan 1996	288	New secretary appointed	(1 page)
17 Jan 1996	287	Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP	(1 page)
17 Jan 1996	AUD	Auditor's resignation	(2 pages)
10 Jan 1996	288	New director appointed	(2 pages)
22 Dec 1995	CERTNM	Company name changed warburg leasing company (number 4) LTD\certificate issued on 22/12/95	(2 pages)
20 Oct 1995	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 Document
12 Oct 1995	288	New director appointed	(4 pages)
11 Oct 1995	288	New director appointed	(4 pages)
19 Sep 1995	288	Director resigned	(4 pages)
31 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
03 Aug 1995	363x	Return made up to 04/07/95; 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 Document
03 Jul 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
07 Nov 1994	288	Secretary resigned;new secretary 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 Document
15 Jul 1994	363x	Return made up to 04/07/94; 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 Document