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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)
07 Dec 1989 88(2)R Ad 16/11/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 16/11/89--------- £ si 9998@1=9998 £ ic 2/10000
05 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Dec 1989 123 £ nc 100/10000 16/11/89
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Request Document£ nc 100/10000 16/11/89
04 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 May 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
10 Mar 1989 287 Registered office changed on 10/03/89 from: 33 king william street london EC4R 9AS
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Request DocumentRegistered office changed on 10/03/89 from: 33 king william street london EC4R 9AS
13 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1988 CERTNM Company name changed pallas leasing (number 35) LTD\certificate issued on 18/02/88
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Request DocumentCompany name changed pallas leasing (number 35) LTD\certificate issued on 18/02/88
20 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1988 287 Registered office changed on 06/01/88 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 06/01/88 from: 35 basinghall st london EC2V 5DB
06 Jan 1988 288 New secretary appointed
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28 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation