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MARINE BOX INVESTORS LIMITED

Company number 01815125

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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)
04 Jun 1991 CERTNM Company name changed cs first boston global fund mana gers LIMITED\certificate issued on 04/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cs first boston global fund mana gers LIMITED\certificate issued on 04/06/91
20 Mar 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Mar 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Feb 1991 363a Return made up to 31/12/90; full list of members
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 31/12/90; full list of members
08 Jan 1991 88(2)R Ad 26/12/90--------- us$ si 63556@1=63556 us$ ic 34806/98362
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/12/90--------- us$ si 63556@1=63556 us$ ic 34806/98362
30 Oct 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
27 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
29 Jun 1990 88(2)R Ad 16/05/90--------- premium us$ si 182@1=182 us$ ic 34624/34806
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/05/90--------- premium us$ si 182@1=182 us$ ic 34624/34806
29 Jun 1990 88(2)R Ad 16/05/90--------- premium us$ si 1812@1=1812 us$ ic 32812/34624
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/05/90--------- premium us$ si 1812@1=1812 us$ ic 32812/34624
29 Jun 1990 88(2)R Ad 16/05/90--------- premium us$ si 16410@1=16410 us$ ic 16402/32812
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/05/90--------- premium us$ si 16410@1=16410 us$ ic 16402/32812
29 Jun 1990 88(2)R Ad 16/05/90--------- premium us$ si 16400@1=16400 us$ ic 2/16402
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/05/90--------- premium us$ si 16400@1=16400 us$ ic 2/16402
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 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
12 Jun 1990 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
12 Jun 1990 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
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Jun 1990 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
06 Jun 1990 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
06 Jun 1990 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
06 Jun 1990 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 1990 CERTNM Company name changed credit suisse first boston asset management LIMITED\certificate issued on 11/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed credit suisse first boston asset management LIMITED\certificate issued on 11/05/90
27 Apr 1990 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital