- Company Overview for CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED (02417405)
- Filing history for CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED (02417405)
- People for CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED (02417405)
- More for CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED (02417405)
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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24 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Feb 1993 | 363x |
Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members |
14 Jan 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Jan 1993 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
23 Nov 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Jul 1992 | 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 |
10 Mar 1992 | 363x |
Return made up to 15/02/92; no change of members
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|
Request DocumentReturn made up to 15/02/92; no change of members |
31 Jan 1992 | AA | Accounts made up to 31 March 1991 | |
18 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Apr 1991 | AA | Accounts made up to 31 March 1990 | |
18 Mar 1991 | 363x |
Return made up to 15/02/91; full list of members
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Request DocumentReturn made up to 15/02/91; full list of members |
14 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Oct 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Oct 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jan 1990 | CERTNM |
Company name changed malplug LIMITED\certificate issued on 19/01/90
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Request DocumentCompany name changed malplug LIMITED\certificate issued on 19/01/90 |
18 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Jan 1990 | 287 |
Registered office changed on 18/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/01/90 from: 2 baches street london N1 6UB |
11 Jan 1990 | 88(2)R |
Ad 28/12/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/12/89--------- £ si 98@1=98 £ ic 2/100 |
11 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jan 1990 | MEM/ARTS | Memorandum and Articles of Association | |
29 Aug 1989 | NEWINC | Incorporation |