- Company Overview for CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED (02099091)
- Filing history for CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED (02099091)
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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) |
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15 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1991 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
15 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
17 Sep 1990 | AA | Full accounts made up to 31 December 1989 | |
27 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Oct 1989 | 363 |
Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members |
12 Sep 1989 | AA | Full accounts made up to 31 December 1988 | |
31 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Nov 1988 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
12 Oct 1988 | AA | Full accounts made up to 31 December 1987 | |
12 Oct 1988 | 363 |
Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members |
12 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Feb 1988 | PUC 5 |
Wd 19/01/88 pd 16/12/87--------- £ si 2@1
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Request DocumentWd 19/01/88 pd 16/12/87--------- £ si 2@1 |
11 Feb 1988 | PUC 2 |
Wd 19/01/88 ad 16/12/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 19/01/88 ad 16/12/87--------- £ si 9998@1=9998 £ ic 2/10000 |
17 Aug 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Aug 1987 | 287 |
Registered office changed on 17/08/87 from: 22 bishopsgate london EC2N4BQ
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Request DocumentRegistered office changed on 17/08/87 from: 22 bishopsgate london EC2N4BQ |
10 Jun 1987 | CERTNM |
Company name changed hackremco (no. 327) LIMITED\certificate issued on 09/06/87
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Request DocumentCompany name changed hackremco (no. 327) LIMITED\certificate issued on 09/06/87 |
29 May 1987 | 287 |
Registered office changed on 29/05/87 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 29/05/87 from: barrington house 59-67 gresham street london EC2V 7JA |
29 May 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 May 1987 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
29 May 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 May 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |