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COMMERZBANK LEASING DECEMBER (15)

Company number 00830653

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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)
09 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 May 1993 363x Return made up to 06/05/93; full list of members
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Request DocumentReturn made up to 06/05/93; full list of members
28 Apr 1993 288 Director's particulars changed
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21 Apr 1993 288 New director appointed
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21 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Aug 1992 CERTNM Company name changed fmf leasing (b) LIMITED\certificate issued on 14/08/92
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Request DocumentCompany name changed fmf leasing (b) LIMITED\certificate issued on 14/08/92
23 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 363x Return made up to 06/05/92; no change of members
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Request DocumentReturn made up to 06/05/92; no change of members
31 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
27 Mar 1992 CERTNM Company name changed tririding finance LIMITED\certificate issued on 30/03/92
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Request DocumentCompany name changed tririding finance LIMITED\certificate issued on 30/03/92
26 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Mar 1992 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
09 Sep 1991 363x Return made up to 06/05/91; full list of members
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16 May 1991 363x Return made up to 13/04/91; full list of members
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Request DocumentReturn made up to 13/04/91; full list of members
07 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1991 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 DocumentResolutions