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MIZUHO CAPITAL MARKETS (UK) LIMITED

Company number 02691499

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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 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1995 363s Return made up to 15/02/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 15/02/95; full list of members
21 Feb 1995 288 New secretary appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 288 New director appointed
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29 Sep 1994 288 Director resigned
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18 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Mar 1994 288 New director appointed
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28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1994 363s Return made up to 27/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 288 New director appointed
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04 Apr 1993 AA Full accounts made up to 31 December 1992
09 Mar 1993 363s Return made up to 27/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
23 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1992 88(2)R Ad 23/04/92--------- £ si 5670541@1=5670541 £ ic 2/5670543
29 Apr 1992 123 Nc inc already adjusted 23/04/92
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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