COMMERZBANK OVERSEAS HOLDINGS LIMITED

Company number 01418340

Date	Type	Description	View / Download
17 Jul 1996	MAR	Re-registration of Memorandum and Articles	(25 pages)
17 Jul 1996	AUDR	Auditor's report	(1 page)
17 Jul 1996	BS	Balance Sheet	(1 page)
17 Jul 1996	AUDS	Auditor's statement	(2 pages)
17 Jul 1996	43(3)	Application for reregistration from private to PLC	(1 page)
17 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	(5 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jul 1996	AUD	Auditor's resignation	(1 page)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
10 Apr 1996	288	Director resigned	(1 page)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
25 Aug 1995	363x	Return made up to 13/08/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
24 Aug 1994	363x	Return made up to 13/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	363x	Return made up to 13/08/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1992	363x	Return made up to 13/08/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1992	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 Document
23 Jul 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 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 Document
14 Nov 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 Document
14 Nov 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 Document