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COMMERZBANK LEASING SEPTEMBER (6) LIMITED

Company number 01264523

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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)
02 Jun 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1987 395 Particulars of mortgage/charge
10 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1987 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members
30 Apr 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Apr 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
25 Mar 1987 CERTNM Company name changed midland montagu medical leasing LIMITED\certificate issued on 25/03/87
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Request DocumentCompany name changed midland montagu medical leasing LIMITED\certificate issued on 25/03/87
18 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Jul 1977 123 Increase in nominal capital
22 Jun 1976 NEWINC Incorporation