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SQUIRES GEAR AND ENGINEERING LIMITED

Company number 01953264

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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)
18 Aug 1995 288 Director resigned;new director appointed
19 Jul 1995 88(3) Particulars of contract relating to shares
19 Jul 1995 88(2)R Ad 16/05/95--------- £ si 59950@1=59950 £ ic 100/60050
19 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jul 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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19 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
02 Aug 1994 363s Return made up to 26/07/94; no change of members
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Request DocumentReturn made up to 26/07/94; no change of members
13 Oct 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
24 Aug 1993 363s Return made up to 26/07/93; full list of members
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04 May 1993 287 Registered office changed on 04/05/93 from: 19A brighton street, coventry, CV2 4JL
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Request DocumentRegistered office changed on 04/05/93 from: 19A brighton street, coventry, CV2 4JL
10 Nov 1992 287 Registered office changed on 10/11/92 from: wyndrush, kenilworth road, blackdown, leamington spa CV32 6RG
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Request DocumentRegistered office changed on 10/11/92 from: wyndrush, kenilworth road, blackdown, leamington spa CV32 6RG
10 Nov 1992 363a Return made up to 26/07/92; no change of members
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Request DocumentReturn made up to 26/07/92; no change of members
10 Sep 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
02 Sep 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
02 Sep 1991 363a Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
08 Oct 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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08 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Oct 1990 123 £ nc 20000/200000 28/09/90
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Request Document£ nc 20000/200000 28/09/90
26 Sep 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
26 Sep 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members