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SHALLOSQUARE LIMITED

Company number 01761994

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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)
09 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1994 363x Return made up to 20/06/94; full list of members
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Request DocumentReturn made up to 20/06/94; full list of members
07 Jun 1994 395 Particulars of mortgage/charge
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07 Jun 1994 395 Particulars of mortgage/charge
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21 Mar 1994 288 Director's particulars changed
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21 Mar 1994 288 Secretary's particulars changed
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21 Mar 1994 288 Director's particulars changed
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16 Feb 1994 287 Registered office changed on 16/02/94 from: 2ND floor 144/146 new bond street london W1Y 9FD
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Request DocumentRegistered office changed on 16/02/94 from: 2ND floor 144/146 new bond street london W1Y 9FD
06 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Sep 1993 363x Return made up to 20/06/93; full list of members
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12 Jun 1993 395 Particulars of mortgage/charge
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12 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jun 1993 395 Particulars of mortgage/charge
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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31 Oct 1992 395 Particulars of mortgage/charge
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21 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1992 363x Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
01 Jul 1992 395 Particulars of mortgage/charge
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01 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1992 395 Particulars of mortgage/charge
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01 Jul 1992 395 Particulars of mortgage/charge
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12 Mar 1992 88(2)R Ad 01/07/91--------- £ si 200000@1=200000 £ ic 400000/600000
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Request DocumentAd 01/07/91--------- £ si 200000@1=200000 £ ic 400000/600000
12 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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