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CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED

Company number 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)
15 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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
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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19 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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