COMMERZBANK LEASING DECEMBER (6) LIMITED

Company number 02157089

Date	Type	Description	View / Download
09 Nov 1999	287	Registered office changed on 09/11/99 from: hmc house bellfield road high wycombe bucks HP13 5HN	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
25 Aug 1999	363a	Return made up to 31/07/99; full list of members	(8 pages)
03 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
21 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288b	Director resigned	(1 page)
07 Dec 1998	288c	Director's particulars changed	(1 page)
18 Aug 1998	363a	Return made up to 31/07/98; no change of members	(8 pages)
15 Jun 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	288b	Secretary resigned	(1 page)
12 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
18 Aug 1997	363a	Return made up to 31/07/97; full list of members	(9 pages)
18 Aug 1997	363(353)	Location of register of members address changed 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
18 Aug 1997	363(190)	Location of debenture register address changed 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
02 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
02 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
04 Sep 1996	363a	Return made up to 31/07/96; full list of members	(8 pages)
04 Sep 1996	363(353)	Location of register of members address changed 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
08 May 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
22 Apr 1996	288	New director appointed	(1 page)
22 Apr 1996	288	New director appointed	(1 page)
21 Apr 1996	288	Director resigned	(1 page)
15 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
24 Nov 1995	288	Director resigned	(4 pages)