SQUARE ENIX LIMITED

Company number 01804186

Date	Type	Description	View / Download
17 May 1990	AA	Full accounts made up to 30 September 1989	(15 pages)
17 May 1990	363	Return made up to 08/05/90; full list of members	(9 pages)
20 Mar 1990	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 1989	288	New director appointed	(2 pages)
23 May 1989	AA	Full accounts made up to 30 September 1988	(14 pages)
23 May 1989	363	Return made up to 08/05/89; no change of members	(5 pages)
16 Mar 1988	AA	Full accounts made up to 30 September 1987	(3 pages)
16 Mar 1988	363	Return made up to 03/03/88; full list of members	(5 pages)
03 Dec 1987	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Dec 1987	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 Document
28 Apr 1987	AA	Full accounts made up to 30 September 1986	(9 pages)
28 Apr 1987	363	Return made up to 20/03/87; full list of members	(5 pages)
08 Apr 1987	288	Director resigned;new director appointed	(4 pages)
10 Jan 1987	363	Annual return made up to 30/12/86	(5 pages)
09 Jan 1987	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
14 Jul 1986	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
11 May 1984	CERTNM	Company name changed\certificate issued on 11/05/84	(4 pages)
29 Mar 1984	MISC	Certificate of incorporation	(1 page)
29 Mar 1984	NEWINC	Incorporation	(13 pages)