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CREDIT SUISSE FIRST BOSTON EQUITIES

Company number 02278838

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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)
22 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Jan 1990 123 £ nc 5000000/10000000 17/01/90
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Request Document£ nc 5000000/10000000 17/01/90
15 Dec 1989 88(2)R Ad 19/06/89--------- £ si 1999998@1
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Request DocumentAd 19/06/89--------- £ si 1999998@1
17 Oct 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
20 Sep 1989 88(2)R Wd 18/09/89 ad 14/09/89--------- £ si 3000000@1=3000000 £ ic 2/3000002
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Request DocumentWd 18/09/89 ad 14/09/89--------- £ si 3000000@1=3000000 £ ic 2/3000002
20 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
19 May 1989 CERTNM Company name changed deepmerit LIMITED\certificate issued on 18/05/89
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Request DocumentCompany name changed deepmerit LIMITED\certificate issued on 18/05/89
22 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Feb 1989 287 Registered office changed on 09/02/89 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 09/02/89 from: crown house 2 crown dale london SE19 3NQ
20 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation