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CREDIT SUISSE INTERNATIONAL

Company number 02500199

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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)
27 Jan 1995 244 Delivery ext'd 3 mth 31/12/94
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Request DocumentDelivery ext'd 3 mth 31/12/94
18 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1995 123 Us$ nc 340000000/740000000 23/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1994 363s Return made up to 09/05/94; full list of members
  • 363(288) ‐ Director resigned
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1994 AA Full group accounts made up to 31 December 1992
05 Feb 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1994 123 £ nc 0/110000000 15/12/93
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Request Document£ nc 0/110000000 15/12/93
06 Jun 1993 363s Return made up to 09/05/93; change of members
  • 363(288) ‐ Director resigned
21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1993 287 Registered office changed on 13/04/93 from: 2A great titchfield street, london, W1P 7AA
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Request DocumentRegistered office changed on 13/04/93 from: 2A great titchfield street, london, W1P 7AA
08 Apr 1993 MEM/ARTS Memorandum and Articles of Association
08 Apr 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Apr 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1993 123 Us$ nc 290000000/340000000 29/03/93
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Request DocumentUs$ nc 290000000/340000000 29/03/93