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CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED

Company number 02417405

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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)
24 Mar 1993 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
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
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'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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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