COMMERZBANK LEASING DECEMBER (24) LIMITED

Company number 03068485

Date	Type	Description	View / Download
08 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
14 Jul 2000	288a	New director appointed	(3 pages)
14 Jul 2000	288b	Secretary resigned	(1 page)
14 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288b	Director resigned	(1 page)
09 Aug 1999	363a	Return made up to 01/08/99; no change of members	(8 pages)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
09 Jun 1999	AA	Accounts for a dormant company made up to 31 January 1999	(9 pages)
11 Aug 1998	363a	Return made up to 01/08/98; full list of members	(6 pages)
22 Jun 1998	AA	Accounts for a dormant company made up to 31 January 1998	(9 pages)
18 Aug 1997	363a	Return made up to 01/08/97; no change of members	(7 pages)
18 Jul 1997	AA	Full accounts made up to 31 January 1997	(10 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
29 May 1997	CERTNM	Company name changed R.B. leasing (january) LIMITED\certificate issued on 30/05/97	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 1997	288b	Director resigned	(1 page)
10 Sep 1996	288	Director's particulars changed	(1 page)
21 Aug 1996	AA	Full accounts made up to 31 January 1996	(10 pages)
14 Aug 1996	363a	Return made up to 01/08/96; no change of members	(6 pages)
25 Jun 1996	363a	Return made up to 15/06/96; full list of members	(8 pages)
25 Jun 1996	363(353)	Location of register of members address changed 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