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COMMERZBANK ONLINE VENTURES LIMITED

Company number 02704154

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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)
25 Feb 1997 288b Director resigned
15 Sep 1996 288 Secretary resigned
29 Jul 1996 AUD Auditor's resignation
13 Jun 1996 288 Director's particulars changed
20 May 1996 363a Return made up to 06/04/96; no change of members
03 May 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Apr 1996 AA Full accounts made up to 31 December 1995
23 Jan 1996 288 Director resigned
04 Aug 1995 288 New secretary appointed
03 Aug 1995 AA Full accounts made up to 31 December 1994
05 Jul 1995 288 Director resigned
05 Jul 1995 288 Director resigned
05 Jul 1995 288 New director appointed
05 Jul 1995 288 New director appointed
12 Apr 1995 363x Return made up to 06/04/95; no change of members
12 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Apr 1994 363x Return made up to 06/04/94; full list of members
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Request DocumentReturn made up to 06/04/94; full list of members
14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Apr 1993 363x Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
07 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12