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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)
13 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1987 363 Return made up to 13/08/87; full list of members
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Request DocumentReturn made up to 13/08/87; full list of members
01 Oct 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
08 Sep 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
08 Sep 1987 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
08 Sep 1987 AA Full accounts made up to 31 December 1983
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Request DocumentFull accounts made up to 31 December 1983
08 Sep 1987 MEM/ARTS Memorandum and Articles of Association
08 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Sep 1987 288 Secretary resigned
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Request DocumentSecretary resigned
08 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1987 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 DocumentNew director appointed
01 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 May 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
22 May 1986 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1983 MISC Certificate of incorporation