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CREDIT SUISSE LONDON NOMINEES LIMITED

Company number 01712307

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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)
21 Jan 1997 288a New director appointed
21 Jan 1997 288a New director appointed
21 Jan 1997 288a New director appointed
08 Jan 1997 363s Return made up to 23/10/96; no change of members
  • 363(287) ‐ Registered office changed on 08/01/97
19 Sep 1996 288 Director resigned
19 Sep 1996 288 Director resigned
17 Sep 1996 288 Secretary resigned
17 Sep 1996 288 New secretary appointed
17 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Jul 1996 288 New director appointed
19 Jul 1996 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 DocumentDirector resigned
10 May 1996 288 Director resigned
10 May 1996 288 Director resigned
10 May 1996 288 New director appointed
10 May 1996 288 New director appointed
10 May 1996 288 New director appointed
10 May 1996 288 New director appointed
18 Mar 1996 288 New director appointed
18 Feb 1996 288 Director resigned
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Nov 1995 363s Return made up to 23/10/95; no change of members
  • 363(287) ‐ Registered office changed on 20/11/95
03 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 23/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/94; full list of members