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CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED

Company number 02373284

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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)
08 Sep 1989 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
09 Aug 1989 88(2)R Wd 04/08/89 ad 20/06/89--------- £ si 20000@1=20000 £ ic 30000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/08/89 ad 20/06/89--------- £ si 20000@1=20000 £ ic 30000/50000
01 Aug 1989 88(2)R Wd 24/07/89 ad 26/06/89--------- £ si 25000@1=25000 £ ic 5000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/07/89 ad 26/06/89--------- £ si 25000@1=25000 £ ic 5000/30000
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
01 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Jul 1989 287 Registered office changed on 25/07/89 from: 246 bishopsgate london EC2M 4PB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/07/89 from: 246 bishopsgate london EC2M 4PB
25 Jul 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
19 Jul 1989 123 £ nc 5000/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 5000/25000
21 Jun 1989 88(2)R Wd 20/06/89 ad 28/04/89--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/06/89 ad 28/04/89--------- £ si 4998@1=4998 £ ic 2/5000
24 May 1989 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
23 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 May 1989 123 £ nc 100/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/5000
15 May 1989 CERTNM Company name changed nevrus (468) LIMITED\certificate issued on 16/05/89
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Request DocumentCompany name changed nevrus (468) LIMITED\certificate issued on 16/05/89
18 Apr 1989 NEWINC Incorporation