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SQUARE ENIX LIMITED

Company number 01804186

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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)
10 Nov 1994 AA Full group accounts made up to 31 March 1994
04 Oct 1994 288 Director resigned
30 Sep 1994 288 Director resigned
16 May 1994 363s Return made up to 08/05/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 08/05/94; full list of members
28 Mar 1994 288 New director appointed
28 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
09 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Feb 1994 MEM/ARTS Memorandum and Articles of Association
21 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1994 88(2)R Ad 07/01/94--------- £ si 18954@1=18954 £ ic 351018/369972
06 Feb 1994 288 New director appointed
06 Feb 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Feb 1994 88(2)R Ad 20/01/94--------- £ si 150@1=150 £ ic 350868/351018
06 Feb 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Jan 1994 288 Director resigned
15 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1993 123 £ nc 420000/426750 21/09/93
11 Nov 1993 88(2)R Ad 11/10/93--------- £ si 3600@1=3600 £ si 3600@.05=180 £ ic 347088/350868
06 Oct 1993 88(2) Ad 27/09/93--------- £ si 64370@.05=3218 £ ic 343870/347088
28 Sep 1993 AA Full group accounts made up to 31 March 1993
29 Jun 1993 395 Particulars of mortgage/charge
13 May 1993 AA Full group accounts made up to 31 March 1992