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CREDIT SUISSE (UK) LIMITED

Company number 02009520

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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)
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288a New secretary appointed
15 Nov 1999 353 Location of register of members
15 Nov 1999 325 Location of register of directors' interests
04 Oct 1999 AA Full group accounts made up to 24 December 1998
15 Jul 1999 363s Return made up to 15/06/99; no change of members
30 Jun 1999 288a New director appointed
23 Feb 1999 288b Secretary resigned
25 Jan 1999 288c Director's particulars changed
31 Dec 1998 288c Director's particulars changed
02 Nov 1998 AA Full group accounts made up to 26 December 1997
19 Oct 1998 288b Director resigned
15 Jul 1998 363s Return made up to 15/06/98; full list of members
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09 Jul 1998 288a New director appointed
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Dec 1997 288a New director appointed
31 Dec 1997 288b Director resigned
23 Aug 1997 403a Declaration of satisfaction of mortgage/charge
29 Jun 1997 363s Return made up to 15/06/97; change of members
24 Jun 1997 AA Full group accounts made up to 27 December 1996