HENRY SQUIRE & SONS LIMITED

Company number 00088907

Date	Type	Description	View / Download
20 Jan 2000	363s	Return made up to 22/12/99; full list of members	(9 pages)
07 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(25 pages)
14 Jan 1999	363s	Return made up to 22/12/98; no change of members	(6 pages)
03 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	(22 pages)
03 Mar 1998	AA	Accounts for a medium company made up to 31 December 1996	(22 pages)
15 Jan 1998	363s	Return made up to 22/12/97; full list of members	(8 pages)
17 May 1997	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1996	363s	Return made up to 22/12/96; no change of members	(6 pages)
11 Jan 1996	363s	Return made up to 22/12/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jan 1996	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
01 Jan 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)
01 Jan 1996	51	Application for reregistration from UNLTD to LTD	(1 page)
08 Nov 1995	225(1)	Accounting reference date shortened from 31/07 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jan 1995	363s	Return made up to 22/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(139 pages)
06 Feb 1994	363s	Return made up to 22/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1993	287	Registered office changed on 26/02/93 from: nettleton house calthorpe road edgbaston birmingham B15 1RL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document