COMMERZBANK LEASING SEPTEMBER (6) LIMITED

Company number 01264523

Date	Type	Description	View / Download
11 Oct 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	MA	Memorandum and Articles of Association	(35 pages)
18 Sep 2006	CERTNM	Company name changed dresdner kleinwort wasserstein l easing september (6) LIMITED\certificate issued on 18/09/06	(2 pages)
13 Sep 2006	225	Accounting reference date extended from 02/12/06 to 31/12/06	(1 page)
13 Sep 2006	288b	Secretary resigned	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB	(1 page)
26 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
22 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 184000@1=184000 £ ic 1000/185000	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288a	New secretary appointed	(2 pages)
13 Dec 2005	123	Nc inc already adjusted 02/12/05	(1 page)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 8 canada square london E14 5HQ	(1 page)
13 Dec 2005	225	Accounting reference date shortened from 30/09/06 to 02/12/05	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Dec 2005	CERTNM	Company name changed assetfinance september (b) limit ed\certificate issued on 06/12/05	(3 pages)

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