CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1229 October 2012 | APPLICATION FOR STRIKING-OFF |
| 18/09/1218 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED SIMON EDWARD FOSTER |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED PAUL EDWARD HARE |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART EDEN |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG EDEN / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | RETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED CS FIRST BOSTON FIXED ASSETS LIM ITED CERTIFICATE ISSUED ON 31/12/96; RESOLUTION PASSED ON 16/12/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | AUDITOR'S RESIGNATION |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/952 May 1995 | |
| 02/05/952 May 1995 | |
| 02/05/952 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | |
| 11/11/9411 November 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | |
| 04/03/944 March 1994 | COMPANY NAME CHANGED CSFB (FIXED ASSETS) LIMITED CERTIFICATE ISSUED ON 07/03/94 |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: G OFFICE CHANGED 08/03/93 2A GREAT TITCHFIELD STREET LONDON W1P 7AA |
| 04/11/924 November 1992 | S369(4) SHT NOTICE MEET 06/03/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/12/9111 December 1991 | REDUCTION OF ISSUED CAPITAL |
| 15/11/9115 November 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) US$ IC UNAVAILABLE / 20000000 � IC 10000/ 0 |
| 07/10/917 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/03/9115 March 1991 | S369(4) SHT NOTICE MEET 06/03/91 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/03/8931 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/8931 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | Full accounts made up to 1987-12-31 |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | WD 19/01/88 AD 16/12/87--------- � SI 9998@1=9998 � IC 2/10000 |
| 11/02/8811 February 1988 | WD 19/01/88 PD 16/12/87--------- � SI 2@1 |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: G OFFICE CHANGED 17/08/87 22 BISHOPSGATE LONDON EC2N4BQ |
| 17/08/8717 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED HACKREMCO (NO. 327) LIMITED CERTIFICATE ISSUED ON 09/06/87 |
| 29/05/8729 May 1987 | REGISTERED OFFICE CHANGED ON 29/05/87 FROM: G OFFICE CHANGED 29/05/87 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 29/05/8729 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
| 29/05/8729 May 1987 | SECRETARY RESIGNED |
| 19/05/8719 May 1987 | DEF TERMS PRES BY ART 3 290487 |
| 19/05/8719 May 1987 | ALTER MEM AND ARTS 290487 |
| 19/05/8719 May 1987 | ALTER MEM AND ARTS 290487 |
| 19/05/8719 May 1987 | ALTER MEM AND ARTS 290487 |
| 11/02/8711 February 1987 | CERTIFICATE OF INCORPORATION |
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