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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 May 1995 363s Return made up to 08/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1995 SA Statement of affairs
09 Apr 1995 88(2)O Ad 12/09/94--------- £ si 3260@1
09 Apr 1995 SA Statement of affairs
09 Apr 1995 88(2)O Ad 12/09/94--------- £ si 180@1
07 Apr 1995 288 Director resigned
30 Mar 1995 122 Nc dec already adjusted 01/07/94
29 Mar 1995 MEM/ARTS Memorandum and Articles of Association
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
29 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1995 123 £ nc 126750/206750 23/12/94
14 Feb 1995 169 £ ic 152253/149103 26/01/95 £ sr 3000@1=3000 £ sr 3000@.05=150
05 Feb 1995 97 Commission payable relating to shares
31 Jan 1995 288 New director appointed
24 Jan 1995 288 New director appointed
24 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 88(2)R Ad 12/01/95--------- £ si 58340@1=58340 £ ic 93913/152253
15 Jan 1995 287 Registered office changed on 15/01/95 from: 8 baker street london W1M 1DA
15 Jan 1995 288 Director resigned
15 Jan 1995 288 Director 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 DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 88(2)P Ad 12/09/94--------- £ si 180@1=180 £ ic 93733/93913
07 Dec 1994 88(2)P Ad 12/09/94--------- £ si 3260@1=3260 £ ic 90473/93733
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/09/94--------- £ si 3260@1=3260 £ ic 90473/93733