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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)
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
04 Mar 1999 363b Return made up to 20/09/98; full list of members
03 Nov 1998 AA Full group accounts made up to 31 December 1997
28 Oct 1998 288a New director appointed
28 Oct 1998 288a New director appointed
28 Oct 1998 288a New director appointed
12 Nov 1997 288a New director appointed
17 Oct 1997 363s Return made up to 20/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 May 1997 288a New director appointed
13 May 1997 288a New director appointed
08 Apr 1997 363s Return made up to 06/04/97; no change of members
07 Mar 1997 288b Director resigned