Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMMERZBANK LEASING DECEMBER (10) UNLIMITED

Company number 04439293

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 287 Registered office changed on 20/07/05 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX
20 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 06/07/05
20 Jul 2005 88(2)R Ad 07/07/05--------- £ si 32000@1=32000 £ ic 2/32002
20 Jul 2005 123 Nc inc already adjusted 07/07/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 CERTNM Company name changed lombard corporate finance (12) l imited\certificate issued on 08/07/05
17 Jun 2005 363a Return made up to 15/05/05; full list of members
03 Feb 2005 288c Director's particulars changed
11 Jan 2005 AA Full accounts made up to 30 June 2004
07 Oct 2004 288c Director's particulars changed
02 Aug 2004 288b Director resigned
16 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 395 Particulars of mortgage/charge