SQL HOLDINGS LIMITED

Company number 02797819

Date	Type	Description	View / Download
12 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	AA	Accounts made up to 30 April 2001	(1 page)
24 May 2001	363a	Return made up to 25/02/01; no change of members	(5 pages)
13 Dec 2000	AA	Accounts made up to 30 April 2000	(1 page)
02 May 2000	363a	Return made up to 25/02/00; no change of members	(5 pages)
14 Jan 2000	AA	Full accounts made up to 30 April 1999	(18 pages)
06 May 1999	288a	New secretary appointed
06 May 1999	363s	Return made up to 25/02/99; full list of members
06 May 1999	363(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 Document
14 Apr 1999	288a	New secretary appointed	(2 pages)
14 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
10 Mar 1999	225	Accounting reference date extended from 31/12/98 to 30/04/99	(1 page)
10 Feb 1999	88(3)	Particulars of contract relating to shares	(4 pages)
10 Feb 1999	88(2)P	Ad 13/05/98--------- £ si 1@1=1 £ ic 1001/1002	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
08 Jun 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
28 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
28 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Mar 1998	287	Registered office changed on 26/03/98 from: northbrook house john tate road hertford hertfordshire SG13 7NN	(1 page)
20 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next