COMMERZBANK LEASING DECEMBER (1) LIMITED

Company number 02184416

Date	Type	Description	View / Download
20 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
11 Jul 1997	363a	Return made up to 01/07/97; no change of members	(7 pages)
30 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
18 Aug 1996	288	Secretary resigned	(1 page)
26 Jul 1996	363a	Return made up to 04/07/96; full list of members	(9 pages)
26 Jul 1996	288	Director's particulars changed	(1 page)
29 Jan 1996	287	Registered office changed on 29/01/96 from: 1 finsbury avenue london EC2M 2PP	(1 page)
17 Jan 1996	288	Secretary resigned	(1 page)
17 Jan 1996	288	New secretary appointed	(1 page)
17 Jan 1996	288	New secretary appointed	(1 page)
17 Jan 1996	AUD	Auditor's resignation	(2 pages)
10 Jan 1996	288	New director appointed	(2 pages)
22 Dec 1995	CERTNM	Company name changed S.G. warburg & co (leasing) (num ber 4) LTD\certificate issued on 22/12/95	(2 pages)
20 Oct 1995	288	Director resigned	(4 pages)
12 Oct 1995	288	New director appointed	(4 pages)
11 Oct 1995	288	New director appointed	(4 pages)
19 Sep 1995	288	Director resigned	(4 pages)
01 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
03 Aug 1995	363x	Return made up to 04/07/95; full list of members 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