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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)
30 Mar 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 288a New director appointed
08 Jan 2004 288a New director appointed
14 Nov 2003 288a New director appointed
20 Oct 2003 288b Director resigned
22 Sep 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director resigned
10 Jul 2003 AA Full accounts made up to 31 December 2002
27 May 2003 288a New director appointed
17 Apr 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned;director resigned
11 Feb 2003 288a New secretary appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New director appointed
22 Oct 2002 288a New director appointed
18 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
18 Oct 2002 288a New director appointed
10 Aug 2002 MEM/ARTS Memorandum and Articles of Association
10 Aug 2002 88(2)R Ad 08/07/02--------- £ si 12000000@1=12000000 £ ic 24500000/36500000
10 Aug 2002 123 £ nc 28000000/50000000 08/07/02
10 Aug 2002 122 Conve 08/07/02
10 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
10 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
10 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 288b Director resigned
09 Jul 2002 363s Return made up to 15/06/02; full list of members