COMMERZBANK LEASING DECEMBER (24) LIMITED

Company number 03068485

Date	Type	Description	View / Download
25 Jun 1996	363(190)	Location of debenture register 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
30 Oct 1995	353a	Location of register of members (non legible)	(1 page)
30 Oct 1995	325	Location of register of directors' interests	(1 page)
30 Oct 1995	190	Location of debenture register	(2 pages)
04 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
02 Oct 1995	224	Accounting reference date notified as 31/01	(1 page)
02 Oct 1995	288	New director appointed	(2 pages)
02 Oct 1995	288	New director appointed	(2 pages)
02 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
02 Oct 1995	288	New director appointed	(4 pages)
02 Oct 1995	288	Director resigned;new director appointed	(2 pages)
02 Oct 1995	287	Registered office changed on 02/10/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Oct 1995	CERTNM	Company name changed appearengine LIMITED\certificate issued on 02/10/95	(4 pages)
15 Jun 1995	NEWINC	Incorporation	(9 pages)