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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)
09 Jul 2002 363s Return made up to 15/06/02; full list of members
25 Apr 2002 288b Director resigned
09 Jan 2002 MEM/ARTS Memorandum and Articles of Association
09 Jan 2002 88(2)R Ad 20/12/01--------- £ si 8000000@1=8000000 £ ic 16500000/24500000
09 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2002 123 £ nc 20000000/28000000 18/12/01
09 Jan 2002 288b Director resigned
19 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/07/01
13 Apr 2001 AA Full group accounts made up to 29 December 2000
13 Mar 2001 288b Director resigned
16 Feb 2001 288a New director appointed
05 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2000 287 Registered office changed on 10/07/00 from: 5 cabot square london E14 4QR
26 Jun 2000 288c Secretary's particulars changed;director's particulars changed
12 May 2000 AA Full group accounts made up to 24 December 1999
17 Apr 2000 288c Director's particulars changed
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed