CREDIT SUISSE INVESTMENT HOLDINGS (UK)

Company number 03045280

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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)
15 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 123 Us$ nc 450000000/1000000000 22/12/98
06 Nov 2002 AA Accounts made up to 31 December 2001
04 Nov 2002 363s Return made up to 20/09/02; full list of members
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
03 Nov 2001 AA Accounts made up to 31 December 2000
09 Oct 2001 363s Return made up to 20/09/01; full list of members
17 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
13 Mar 2001 288b Director resigned
12 Mar 2001 363s Return made up to 20/09/00; full list of members
16 Feb 2001 123 Nc inc already adjusted 19/12/97
16 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Nov 2000 288a New director appointed
17 Nov 2000 288b Director resigned
17 Nov 2000 288b Director resigned
27 Oct 2000 AA Accounts made up to 31 December 1999
02 Nov 1999 AA Full group accounts made up to 31 December 1998
18 Oct 1999 363s Return made up to 20/09/99; full list of members
04 Mar 1999 288b Director resigned
04 Mar 1999 288b Director resigned
04 Mar 1999 288b Director resigned