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SQUADRON MARINE LIMITED

Company number 02851813

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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)
09 Feb 1996 363a Return made up to 09/09/95; full list of members
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1995 AA Accounts for a small company made up to 30 November 1994
10 Apr 1995 123 Nc inc already adjusted 17/03/95
10 Apr 1995 MEM/ARTS Memorandum and Articles of Association
10 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 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
10 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Sep 1994 363s Return made up to 09/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/09/94; full list of members
21 Dec 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
21 Dec 1993 287 Registered office changed on 21/12/93 from: 35 new oxford street london WC1A 1BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/93 from: 35 new oxford street london WC1A 1BH
21 Dec 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
21 Dec 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Dec 1993 88(2)R Ad 09/11/93--------- £ si 158@1=158 £ ic 2/160
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 09/11/93--------- £ si 158@1=158 £ ic 2/160
21 Sep 1993 288 Secretary 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 DocumentSecretary resigned
09 Sep 1993 NEWINC Incorporation