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COMMERZBANK LEASING DECEMBER (24) LIMITED

Company number 03068485

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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)
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jul 2000 288a New director appointed
14 Jul 2000 288b Secretary resigned
14 Jul 2000 288a New secretary appointed
21 Jun 2000 288b Director resigned
09 Aug 1999 363a Return made up to 01/08/99; no change of members
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
09 Jun 1999 AA Accounts for a dormant company made up to 31 January 1999
11 Aug 1998 363a Return made up to 01/08/98; full list of members
22 Jun 1998 AA Accounts for a dormant company made up to 31 January 1998
18 Aug 1997 363a Return made up to 01/08/97; no change of members
18 Jul 1997 AA Full accounts made up to 31 January 1997
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1997 CERTNM Company name changed R.B. leasing (january) LIMITED\certificate issued on 30/05/97
19 May 1997 288a New director appointed
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1997 288b Director resigned
10 Sep 1996 288 Director's particulars changed
21 Aug 1996 AA Full accounts made up to 31 January 1996
14 Aug 1996 363a Return made up to 01/08/96; no change of members
25 Jun 1996 363a Return made up to 15/06/96; full list of members
25 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed