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CREDIT SUISSE PARTNERSHIP INVESTMENTS II (UK)

Company number 06475391

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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)
25 Mar 2008 288a Director appointed david long
25 Mar 2008 288a Director appointed kevin lester studd
19 Mar 2008 288b Appointment Terminated Director alnery incorporations no 1 LIMITED
19 Mar 2008 288b Appointment Terminated Director alnery incorporations no 2 LIMITED
19 Mar 2008 288b Appointment Terminated Secretary alnery incorporations no 1 LIMITED
19 Mar 2008 287 Registered office changed on 19/03/2008 from 1 bishops square london E1 6AO
19 Mar 2008 MA Memorandum and Articles of Association
18 Mar 2008 CERTNM Company name changed canyon 2 LIMITED\certificate issued on 18/03/08
17 Mar 2008 123 Chf nc 5000000/10000000 13/03/08
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008 CERTNM Company name changed alnery no. 2760 LIMITED\certificate issued on 14/02/08
16 Jan 2008 NEWINC Incorporation