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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)
28 Aug 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
28 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1989 288 New director appointed
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05 Sep 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
04 Sep 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
01 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1989 288 Director's particulars changed
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21 Dec 1988 PROSP Prospectus
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02 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
25 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Oct 1988 CERTNM Company name changed hmc mortgage notes 15 PLC\certificate issued on 25/10/88
05 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Sep 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members
14 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1988 CERTNM Company name changed hmc mortgage notes 30 PLC\certificate issued on 02/03/88
13 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1987 PUC 2 Wd 02/11/87 ad 11/09/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 02/11/87 ad 11/09/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000
18 Nov 1987 PUC 5 Wd 02/11/87 pd 11/09/87--------- part-paid £ si 2@1
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Request DocumentWd 02/11/87 pd 11/09/87--------- part-paid £ si 2@1
18 Nov 1987 123 £ nc 100/50000
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Request Document£ nc 100/50000