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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)
08 Jun 2005 288a New secretary appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Director resigned
24 Mar 2005 395 Particulars of mortgage/charge
28 Feb 2005 AA Full accounts made up to 30 June 2004
09 Jul 2004 MEM/ARTS Memorandum and Articles of Association
09 Jul 2004 123 Nc inc already adjusted 24/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 363s Return made up to 08/05/04; full list of members
16 Dec 2003 288a New director appointed
05 Nov 2003 AA Full accounts made up to 30 June 2003
03 Jun 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 May 2003 AA Full accounts made up to 30 June 2002
24 Feb 2003 288a New secretary appointed
14 Jul 2002 288a New secretary appointed
10 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Apr 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
28 Jan 2002 AA Full accounts made up to 31 March 2001
08 Aug 2001 288a New director appointed