CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED

Company number 01314823

Date	Type	Description	View / Download
07 Nov 1989	225(1)	Accounting reference date shortened from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1989	CERTNM	Company name changed mbfc overseas LIMITED\certificate issued on 02/11/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1989	363	Return made up to 01/09/89; full list of members	(7 pages)
29 Aug 1989	AA	Accounts made up to 30 September 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1988	363	Return made up to 11/08/88; full list of members	(5 pages)
19 Aug 1988	AA	Accounts made up to 30 September 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
31 Jul 1987	363	Return made up to 19/06/87; full list of members	(4 pages)
11 Apr 1987	AA	Accounts made up to 30 September 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1986	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Apr 1978	MEM/ARTS	Memorandum and Articles of Association	(25 pages)