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CREDIT SUISSE (UK) LIMITED

Company number 02009520

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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)
10 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1991 AA Full group accounts made up to 28 December 1990
04 Jul 1991 363a Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
29 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1991 CERTNM Company name changed credit suisse buckmaster & moore LIMITED\certificate issued on 02/04/91
29 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 AA Full group accounts made up to 6 April 1990
17 Jan 1991 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
27 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
27 Jun 1990 225(1) Accounting reference date shortened from 05/04 to 24/12
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Request DocumentAccounting reference date shortened from 05/04 to 24/12
03 May 1990 88(2)R Ad 06/04/90--------- £ si 5500000@1=5500000 £ ic 13900000/19400000
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Request DocumentAd 06/04/90--------- £ si 5500000@1=5500000 £ ic 13900000/19400000
23 Apr 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Apr 1990 123 £ nc 15000000/20000000 06/04/90
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Request Document£ nc 15000000/20000000 06/04/90
26 Mar 1990 287 Registered office changed on 26/03/90 from: the stock exchange london EC2P 2JT
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Request DocumentRegistered office changed on 26/03/90 from: the stock exchange london EC2P 2JT
26 Jan 1990 AA Full accounts made up to 31 March 1989
26 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
22 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
08 May 1989 PUC 2 Wd 24/04/89 ad 28/02/89--------- £ si 2900000@1=2900000 £ ic 11000000/13900000
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Request DocumentWd 24/04/89 ad 28/02/89--------- £ si 2900000@1=2900000 £ ic 11000000/13900000