COMMERZBANK LEASING HOLDINGS LIMITED

Company number 03194699

Date	Type	Description	View / Download
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Sep 1998	AUD	Auditor's resignation	(4 pages)
17 Sep 1998	88(2)R	Ad 27/03/97--------- £ si 10@1	(2 pages)
08 Sep 1998	288a	New secretary appointed	(2 pages)
22 Jul 1998	288b	Secretary resigned	(1 page)
15 Jul 1998	288c	Director's particulars changed	(1 page)
30 May 1998	363a	Return made up to 03/05/98; no change of members	(7 pages)
14 Jan 1998	288c	Secretary's particulars changed	(1 page)
10 Oct 1997	288b	Secretary resigned	(1 page)
10 Oct 1997	288a	New secretary appointed	(2 pages)
29 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
27 May 1997	363a	Return made up to 03/05/97; full list of members	(8 pages)
06 Apr 1997	288a	New secretary appointed	(2 pages)
16 Dec 1996	88(2)R	Ad 06/08/96--------- £ si 50@1=50 £ ic 1/51	(2 pages)
26 Sep 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
04 Sep 1996	288	New director appointed	(4 pages)
04 Sep 1996	288	New director appointed	(1 page)
04 Sep 1996	288	New director appointed	(3 pages)
04 Sep 1996	288	New secretary appointed	(4 pages)
04 Sep 1996	287	Registered office changed on 04/09/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
04 Sep 1996	288	Director resigned	(1 page)
04 Sep 1996	288	Director resigned	(1 page)
04 Sep 1996	288	Secretary resigned	(1 page)
28 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)