COMMERZBANK LEASING DECEMBER (11) UNLIMITED

Company number 02876187

Date	Type	Description	View / Download
18 Dec 2007	MAR	Re-registration of Memorandum and Articles	(8 pages)
18 Dec 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
18 Dec 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Dec 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
28 Feb 2007	288c	Secretary's particulars changed	(1 page)
11 Jan 2007	363a	Return made up to 01/01/07; full list of members	(3 pages)
16 Nov 2006	225	Accounting reference date shortened from 06/06/06 to 31/12/05	(1 page)
12 Oct 2006	288c	Secretary's particulars changed	(1 page)
11 Oct 2006	288a	New secretary appointed	(2 pages)
20 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Sep 2006	CERTNM	Company name changed dresdner kleinwort wasserstein l easing december (11) LIMITED\certificate issued on 18/09/06	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	363a	Return made up to 01/01/06; full list of members; amend	(8 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
30 Jan 2006	AA	Full accounts made up to 6 June 2005	(10 pages)
06 Jan 2006	363a	Return made up to 01/01/06; full list of members	(3 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288a	New director appointed	(3 pages)
21 Jun 2005	288a	New director appointed	(3 pages)