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COMMERZBANK LEASING DECEMBER (1) LIMITED

Company number 02184416

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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)
03 Jul 1995 AA Full accounts made up to 31 December 1994
09 Apr 1995 287 Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1994 363x Return made up to 04/07/94; full list of members
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30 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 363x Return made up to 04/07/93; full list of members
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Request DocumentReturn made up to 04/07/93; full list of members
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 288 Director resigned
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29 Jul 1992 363s Return made up to 04/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 04/07/92; no change of members
16 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1991 363x Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
26 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Jul 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members