COMMERZBANK LEASING DECEMBER (1) LIMITED

Company number 02184416

Date	Type	Description	View / Download
21 Feb 2002	288a	New director appointed	(3 pages)
06 Feb 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	288b	Secretary resigned	(1 page)
03 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
31 Jul 2001	363a	Return made up to 01/07/01; full list of members	(7 pages)
07 Jul 2001	288a	New director appointed	(3 pages)
06 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	288c	Director's particulars changed	(1 page)
18 May 2001	288b	Secretary resigned	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	CERTNM	Company name changed kleinwort benson leasing decembe r (1) LTD.\certificate issued on 10/04/01	(2 pages)
21 Dec 2000	288c	Director's particulars changed	(1 page)
21 Dec 2000	288c	Director's particulars changed	(1 page)
18 Jul 2000	363a	Return made up to 01/07/00; full list of members	(7 pages)
09 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
21 Jul 1999	363a	Return made up to 01/07/99; no change of members	(6 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
09 Sep 1998	AUD	Auditor's resignation	(5 pages)
10 Jul 1998	363a	Return made up to 01/07/98; full list of members	(7 pages)
11 Jun 1998	88(2)R	Ad 21/05/98--------- £ si 500000@1=500000 £ ic 10000/510000	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 May 1998	123	£ nc 10000/510000 21/05/98	(1 page)