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COMMERZBANK LEASING DECEMBER (6) LIMITED

Company number 02157089

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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)
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
21 Jul 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jul 2003 MAR Re-registration of Memorandum and Articles
21 Jul 2003 53 Application for reregistration from PLC to private
21 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
19 May 2003 363a Return made up to 31/03/03; full list of members
03 Dec 2002 288a New director appointed
03 Dec 2002 288b Director resigned
29 May 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Apr 2002 363a Return made up to 31/03/02; full list of members
03 Dec 2001 287 Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL
06 Aug 2001 363a Return made up to 31/07/01; full list of members
09 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2000 363a Return made up to 31/07/00; no change of members
11 Sep 2000 288a New director appointed
31 Jul 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 288c Director's particulars changed
08 Feb 2000 288c Director's particulars changed
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Director resigned
09 Nov 1999 353 Location of register of members