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CREDIT SUISSE PARTNERSHIP INVESTMENTS I (UK)

Company number 06475396

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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 kevin lester studd
19 Mar 2008 288b Appointment Terminated Secretary alnery incorporations no 1 LIMITED
19 Mar 2008 288b Appointment Terminated Director alnery incorporations no 2 LIMITED
19 Mar 2008 288b Appointment Terminated Director 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 1 LIMITED\certificate issued on 18/03/08
17 Mar 2008 123 Nc inc already adjusted 13/03/08
17 Mar 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2008 CERTNM Company name changed alnery no.2759 LIMITED\certificate issued on 14/02/08
16 Jan 2008 NEWINC Incorporation