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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)
01 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 May 1994 363s Return made up to 04/05/94; full list of members
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Request DocumentReturn made up to 04/05/94; full list of members
11 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 May 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Oct 1993 88(2)R Ad 08/09/93--------- £ si 45@1=45 £ ic 50055/50100
06 Oct 1993 88(2)R Ad 08/09/93--------- £ si 55@1=55 £ ic 50000/50055
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Request DocumentAd 08/09/93--------- £ si 55@1=55 £ ic 50000/50055
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Sep 1993 123 £ nc 50000/251000 15/07/93
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Request Document£ nc 50000/251000 15/07/93
23 Aug 1993 288 New director appointed
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27 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
26 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 May 1993 363s Return made up to 04/05/93; full list of members
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Request DocumentReturn made up to 04/05/93; full list of members
05 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Aug 1992 395 Particulars of mortgage/charge
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22 Jun 1992 395 Particulars of mortgage/charge
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11 May 1992 363s Return made up to 04/05/92; no change of members
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Request DocumentReturn made up to 04/05/92; no change of members
03 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
18 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
27 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jun 1991 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.
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11 Jun 1991 363b Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
06 Mar 1991 288 New director appointed
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12 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions