- Company Overview for COMMERZBANK LEASING DECEMBER (4) LIMITED (02359372)
- Filing history for COMMERZBANK LEASING DECEMBER (4) LIMITED (02359372)
- People for COMMERZBANK LEASING DECEMBER (4) LIMITED (02359372)
- Charges for COMMERZBANK LEASING DECEMBER (4) LIMITED (02359372)
- Insolvency for COMMERZBANK LEASING DECEMBER (4) LIMITED (02359372)
- More for COMMERZBANK LEASING DECEMBER (4) LIMITED (02359372)
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) |
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15 Jul 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
05 Apr 1994 | 363x |
Return made up to 10/03/94; full list of members
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Request DocumentReturn made up to 10/03/94; full list of members |
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 |
19 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Apr 1993 | 363x |
Return made up to 10/03/93; full list of members
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Request DocumentReturn made up to 10/03/93; full list of members |
17 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
21 Apr 1992 | 363s |
Return made up to 10/03/92; no change of members
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Request DocumentReturn made up to 10/03/92; no change of members |
21 Apr 1992 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
13 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |
12 Jun 1991 | 363x |
Return made up to 10/03/91; change of members
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Request DocumentReturn made up to 10/03/91; change of members |
25 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
10 Jan 1991 | 363 |
Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members |
25 May 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 May 1990 | CERTNM |
Company name changed pallas leasing (number 60) LTD\certificate issued on 14/05/90
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Request DocumentCompany name changed pallas leasing (number 60) LTD\certificate issued on 14/05/90 |
09 May 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 |
27 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Apr 1990 | 88(2)R |
Ad 30/03/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/03/90--------- £ si 9998@1=9998 £ ic 2/10000 |