SQUARE ENIX LIMITED

Company number 01804186

Date	Type	Description	View / Download
13 May 1993	363s	Return made up to 08/05/93; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Dec 1992	225(1)	Accounting reference date shortened from 31/12 to 31/03	(1 page)
27 Nov 1992	88(2)R	Ad 04/11/92--------- £ si 50000@1=50000 £ ic 293870/343870	(2 pages)
17 Sep 1992	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
07 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Aug 1992	288	New director appointed	(2 pages)
18 Aug 1992	88(2)R	Ad 03/08/92--------- £ si 370@1=370 £ ic 293500/293870	(2 pages)
05 Aug 1992	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Jul 1992	88(2)R	Ad 29/06/92-07/07/92 £ si 232700@1=232700 £ ic 60800/293500	(2 pages)
08 Jul 1992	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 Document
08 Jul 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Jul 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
08 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
08 Jul 1992	123	£ nc 120000/420000 22/06/92	(1 page)
11 May 1992	AA	Full group accounts made up to 30 September 1991	(21 pages)
11 May 1992	363b	Return made up to 08/05/92; change of members	(8 pages)
11 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1992	288	Director resigned	(2 pages)
06 Feb 1992	288	Director resigned	(2 pages)
23 May 1991	AA	Full group accounts made up to 30 September 1990	(19 pages)
23 May 1991	363b	Return made up to 08/05/91; change of members	(8 pages)
25 Oct 1990	CERTNM	Company name changed domark LIMITED\certificate issued on 26/10/90	(2 pages)
24 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Oct 1990	88(2)R	Ad 25/09/90--------- £ si 618@1=618 £ ic 60182/60800	(2 pages)