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CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED

Company number 01529591

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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 Dec 1998 288b Director resigned
11 Nov 1998 288c Secretary's particulars changed
11 Nov 1998 288a New director appointed
25 Jun 1998 363s Return made up to 15/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1998 288b Director resigned
01 Dec 1997 CERTNM Company name changed credit suisse investment funds ( uk) LIMITED\certificate issued on 01/12/97
29 Oct 1997 288a New secretary appointed
29 Oct 1997 288b Secretary resigned
23 Sep 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
23 Jun 1997 363s Return made up to 15/06/97; no change of members
31 Jan 1997 AA Full accounts made up to 30 September 1996
21 Jun 1996 363s Return made up to 15/06/96; full list of members
07 May 1996 288 Director resigned
29 Apr 1996 AA Full accounts made up to 30 September 1995
15 Feb 1996 288 Director resigned
15 Jan 1996 288 New director appointed
15 Nov 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
15 Nov 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Nov 1995 88(2) Ad 10/11/95--------- £ si 450000@1=450000 £ ic 50000/500000
15 Nov 1995 123 £ nc 50000/500000 10/11/95
17 Jul 1995 288 Director resigned
14 Jul 1995 363s Return made up to 15/06/95; change of members
27 Jun 1995 225(1) Accounting reference date shortened from 24/12 to 30/09
15 Jun 1995 AA Full accounts made up to 31 December 1994
20 Jan 1995 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