COMMERZBANK LEASING HOLDINGS LIMITED

Company number 03194699

Date	Type	Description	View / Download
21 May 2001	363a	Return made up to 03/05/01; change of members	(5 pages)
16 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
12 May 2000	363a	Return made up to 03/05/00; full list of members	(6 pages)
09 May 2000	169	£ ic 61/11 10/04/00 £ sr 50@1=50	(1 page)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
10 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
10 Mar 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Mar 2000	288b	Director resigned	(1 page)
18 Feb 2000	288c	Director's particulars changed	(1 page)
03 Feb 2000	363a	Return made up to 03/05/97; full list of members; amend	(8 pages)
03 Feb 2000	363a	Return made up to 03/05/98; no change of members; amend	(7 pages)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
08 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1999	288c	Secretary's particulars changed	(1 page)
03 Jun 1999	288a	New director appointed	(2 pages)
21 May 1999	288b	Director resigned	(1 page)
18 May 1999	363a	Return made up to 03/05/99; no change of members	(7 pages)
25 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)