COMMERZBANK LEASING DECEMBER (4) LIMITED

Company number 02359372

Date	Type	Description	View / Download
06 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288a	New secretary appointed	(2 pages)
14 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(4 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)
03 May 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
10 Apr 2001	CERTNM	Company name changed kleinwort benson leasing decembe r (4) LTD.\certificate issued on 10/04/01	(2 pages)
22 Mar 2001	363a	Return made up to 01/03/01; full list of members	(6 pages)
21 Dec 2000	288c	Director's particulars changed	(1 page)
21 Dec 2000	288c	Director's particulars changed	(1 page)
17 Jul 2000	395	Particulars of mortgage/charge	(9 pages)
25 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
06 Mar 2000	363a	Return made up to 01/03/00; no change of members	(6 pages)
14 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
23 Mar 1999	363a	Return made up to 01/03/99; no change of members	(6 pages)
09 Sep 1998	AUD	Auditor's resignation	(5 pages)
20 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
17 Mar 1998	363a	Return made up to 01/03/98; full list of members	(7 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)

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