SQUIRE DISTRIBUTION SERVICES LIMITED

Company number 01305924

Date	Type	Description	View / Download
21 May 2002	288a	New director appointed	(5 pages)
21 May 2002	288a	New director appointed	(4 pages)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	288b	Secretary resigned;director resigned	(1 page)
20 May 2002	288b	Director resigned	(1 page)
15 May 2002	288b	Director resigned	(1 page)
15 May 2002	287	Registered office changed on 15/05/02 from: fryers rd bloxwich walsall w midlands WS3 2XJ	(1 page)
04 Feb 2002	288b	Director resigned	(1 page)
04 Feb 2002	288a	New director appointed	(2 pages)
28 Dec 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
29 Jun 2001	363s	Return made up to 27/06/01; full list of members	(9 pages)
27 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 15200@1=15200 £ ic 36000/51200	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
05 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
05 Feb 2001	123	£ nc 40000/100000 18/01/01	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	(16 pages)
03 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
15 Apr 2000	AUD	Auditor's resignation	(1 page)
20 Oct 1999	AA	Accounts for a medium company made up to 31 March 1999	(15 pages)
20 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 5000@1=5000 £ ic 31000/36000	(2 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)