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COMMERZBANK LEASING DECEMBER (3) LIMITED

Company number 01102461

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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)
15 Jul 1994 288 Director's particulars changed
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30 Jun 1994 288 Secretary resigned;new secretary appointed
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14 Jun 1994 AA Full accounts made up to 31 December 1993
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31 Oct 1993 AA Full accounts made up to 31 December 1992
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21 Sep 1993 288 New director appointed
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16 Jul 1993 363x Return made up to 04/07/93; full list of members
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20 May 1993 288 Director resigned
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18 Aug 1992 288 Director resigned
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30 Jul 1992 363s Return made up to 04/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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16 Jun 1992 AA Full accounts made up to 31 December 1991
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13 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/02/92
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13 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/02/92
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13 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/02/92
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10 Sep 1991 288 Director resigned;new director appointed
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06 Aug 1991 363x Return made up to 04/07/91; full list of members
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26 Jul 1991 AA Full accounts made up to 31 December 1990
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18 Apr 1991 288 Director resigned
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24 Jul 1990 AA Full accounts made up to 31 December 1989
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24 Jul 1990 363 Return made up to 04/07/90; full list of members
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04 Aug 1989 AA Full accounts made up to 31 December 1988
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04 Aug 1989 363 Return made up to 26/07/89; full list of members
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20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Mar 1989 287 Registered office changed on 13/03/89 from: 33 king william st london EC4R 9DU
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Request DocumentRegistered office changed on 13/03/89 from: 33 king william st london EC4R 9DU
03 Nov 1988 AA Full accounts made up to 31 December 1987
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24 Aug 1988 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members