SQUIRE & FURNEAUX LIMITED

Company number 01739371

Date	Type	Description	View / Download
18 May 2004	363s	Return made up to 04/05/04; change of members	(10 pages)
12 Mar 2004	288b	Director resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
28 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(40 pages)
16 May 2003	363s	Return made up to 04/05/03; change of members	(9 pages)
01 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2002	123	Nc inc already adjusted 13/06/02	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
22 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Aug 2002	288c	Director's particulars changed	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
27 May 2002	AA	Full accounts made up to 31 December 2001	(43 pages)
16 May 2002	363s	Return made up to 04/05/02; full list of members	(12 pages)
10 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 125000@1=125000 £ ic 768850/893850	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
12 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 115014@1=115014 £ ic 653836/768850	(2 pages)
05 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 28736@1=28736 £ ic 625100/653836	(2 pages)
17 May 2001	AA	Full group accounts made up to 31 December 2000	(41 pages)
15 May 2001	363s	Return made up to 04/05/01; full list of members	(10 pages)
15 May 2001	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
11 May 2000	363s	Return made up to 04/05/00; full list of members	(10 pages)
04 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
15 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	(42 pages)