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SQUIRE BOWKER & SON LIMITED

Company number 00100931

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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)
12 Jul 2007 169 £ ic 17275/17075 01/06/07 £ sr 40@5=200
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 25 to 30 waived 20/04/07
25 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 25 to 30 waived 20/04/07
25 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2007 169 £ ic 18065/17275 20/04/07 £ sr 158@5=790
17 Apr 2007 AA Full accounts made up to 14 June 2006
13 Dec 2006 363a Return made up to 13/09/06; full list of members
13 Dec 2006 288c Secretary's particulars changed;director's particulars changed
13 Dec 2006 288c Director's particulars changed
30 Nov 2006 287 Registered office changed on 30/11/06 from: deloitte & touche martins building 4 water street liverpool L2 8UY
19 Jun 2006 169 £ ic 19010/18065 18/04/06 £ sr 189@5=945
25 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 169 £ ic 20010/19010 03/04/06 £ sr 200@5=1000
12 Apr 2006 AA Full accounts made up to 14 June 2005
12 Dec 2005 363s Return made up to 13/09/05; full list of members
13 Apr 2005 AA Full accounts made up to 14 June 2004
24 Sep 2004 363s Return made up to 13/09/04; no change of members
04 Jun 2004 363s Return made up to 13/09/03; no change of members