COMMERZBANK LEASING DECEMBER (15)

Company number 00830653

Date	Type	Description	View / Download
13 Sep 2006	288b	Secretary resigned	(1 page)
13 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB	(1 page)
26 Apr 2006	363a	Return made up to 01/04/06; full list of members	(4 pages)
25 Apr 2006	353	Location of register of members	(1 page)
03 Feb 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288b	Director resigned	(1 page)
14 Dec 2005	288c	Director's particulars changed	(1 page)
17 Oct 2005	225	Accounting reference date shortened from 15/08/06 to 30/09/05	(1 page)
13 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancellation 29/09/05	(3 pages)
29 Sep 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 Sep 2005	MAR	Re-registration of Memorandum and Articles	(23 pages)
29 Sep 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
29 Sep 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Sep 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2005	88(2)R	Ad 15/08/05--------- £ si 1000@1=1000 £ ic 5000/6000	(2 pages)
02 Sep 2005	123	Nc inc already adjusted 15/08/05	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2005	288a	New secretary appointed	(2 pages)
26 Aug 2005	288a	New director appointed	(4 pages)
26 Aug 2005	288a	New director appointed	(3 pages)
26 Aug 2005	288a	New secretary appointed	(2 pages)