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SQUIRE & FURNEAUX LIMITED

Company number 01739371

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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)
20 May 1999 363s Return made up to 04/05/99; full list of members
18 Jan 1999 88(2)R Ad 22/12/98--------- £ si 400000@1=400000 £ ic 225100/625100
18 Jan 1999 88(2)R Ad 08/01/99--------- £ si 175000@1=175000 £ ic 50100/225100
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1998 123 Nc inc already adjusted 30/10/98
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1998 363s Return made up to 04/05/98; full list of members
20 Apr 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 288c Director's particulars changed
10 Feb 1998 288b Director resigned
13 May 1997 363s Return made up to 04/05/97; full list of members
27 Apr 1997 AA Full accounts made up to 31 December 1996
06 Aug 1996 288 New director appointed
14 May 1996 363s Return made up to 04/05/96; no change of members
03 May 1996 AA Full accounts made up to 31 December 1995
15 Nov 1995 288 Director resigned
30 May 1995 363s Return made up to 04/05/95; no change of members
19 May 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995