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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)
01 Nov 2006 288a New director appointed
10 Aug 2006 288a New director appointed
13 Jul 2006 363a Return made up to 15/06/06; full list of members
28 Mar 2006 AA Full accounts made up to 31 December 2005
20 Feb 2006 88(2)R Ad 12/01/06--------- £ si 21600000@1=21600000 £ ic 80700000/102300000
20 Feb 2006 123 Nc inc already adjusted 12/01/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 288a New secretary appointed
27 Jun 2005 363s Return made up to 15/06/05; full list of members
23 May 2005 88(2)R Ad 18/05/05--------- £ si 6400000@1=6400000 £ ic 74300000/80700000
18 Mar 2005 AA Total exemption full accounts made up to 24 December 2004
16 Feb 2005 MEM/ARTS Memorandum and Articles of Association
16 Feb 2005 88(2)R Ad 04/02/05--------- £ si 37800000@1=37800000 £ ic 36500000/74300000
16 Feb 2005 123 Nc inc already adjusted 26/01/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 288a New director appointed
25 Oct 2004 288a New director appointed
28 Jul 2004 288b Director resigned
13 Jul 2004 363s Return made up to 15/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 May 2004 288b Director resigned
27 Apr 2004 288a New director appointed