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COMMERZBANK LEASING DECEMBER (8) LIMITED

Company number 02488040

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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 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1992 363x Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
26 Mar 1992 363b Return made up to 25/03/92; no change of members
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Request DocumentReturn made up to 25/03/92; no change of members
28 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1992 288 Director's particulars changed
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20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1991 363x Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
26 Feb 1991 CERTNM Company name changed abbey treasury leasing LIMITED\certificate issued on 27/02/91
12 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
30 Jan 1991 287 Registered office changed on 30/01/91 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 30/01/91 from: 35 basinghall street london EC2V 5DB
25 Jan 1991 MA Memorandum and Articles of Association
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jan 1991 CERTNM Company name changed trushelfco (no. 1635) LIMITED\certificate issued on 22/01/91
02 Apr 1990 NEWINC Incorporation