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CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED

Company number 03468370

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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)
17 Jun 1999 288b Director resigned
17 Jun 1999 288a New secretary appointed
17 Jun 1999 288a New director appointed
05 May 1999 AA Full accounts made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1998
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
06 Jan 1999 395 Particulars of mortgage/charge
15 Dec 1998 363s Return made up to 19/11/98; full list of members
26 Aug 1998 395 Particulars of mortgage/charge
26 Aug 1998 353 Location of register of members
18 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1998 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
20 Mar 1998 353a Location of register of members (non legible)
19 Mar 1998 395 Particulars of mortgage/charge
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1998 MEM/ARTS Memorandum and Articles of Association
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288a New secretary appointed;new director appointed
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
11 Feb 1998 225 Accounting reference date shortened from 30/11/98 to 30/06/98
11 Feb 1998 287 Registered office changed on 11/02/98 from: 6 new square lincolns inn london WC2A 3RP
09 Jan 1998 CERTNM Company name changed rallycondor LIMITED\certificate issued on 09/01/98
10 Dec 1997 288b Director resigned