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CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Company number 00891554

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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)
25 Jul 1997 288b Director resigned
30 Jan 1997 288a New director appointed
30 Jan 1997 288a New director appointed
30 Jan 1997 288a New director appointed
30 Dec 1996 CERTNM Company name changed cs first boston LIMITED\certificate issued on 31/12/96
04 Dec 1996 288b Director resigned
19 Oct 1996 363s Return made up to 20/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1996 288b Director resigned
30 Sep 1996 288 Director resigned
04 Sep 1996 AA Full accounts made up to 31 December 1995
20 Jun 1996 AUD Auditor's resignation
08 Jun 1996 395 Particulars of mortgage/charge
01 Apr 1996 288 Director resigned
17 Jan 1996 395 Particulars of mortgage/charge
24 Oct 1995 AA Full accounts made up to 31 December 1994
10 Oct 1995 363s Return made up to 20/09/95; full list of members
  • 363(288) ‐ Director resigned
29 Sep 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1994 288 Director resigned;new director appointed
14 Nov 1994 288 Secretary resigned;new secretary appointed
14 Nov 1994 MEM/ARTS Memorandum and Articles of Association
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1994 AA Accounts made up to 31 December 1993