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SQ FINANCE NO 2 LIMITED

Company number 02855059

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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)
06 Jan 1994 288 Director 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 DocumentDirector resigned;new director appointed
24 Dec 1993 288 Director 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 DocumentDirector resigned;new director appointed
19 Nov 1993 288 New secretary appointed;director 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 DocumentNew secretary appointed;director resigned;new director appointed
19 Nov 1993 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
19 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1993 287 Registered office changed on 19/11/93 from: 1 grosvenor place london SW1X 7JH
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Request DocumentRegistered office changed on 19/11/93 from: 1 grosvenor place london SW1X 7JH
19 Nov 1993 88(2)R Ad 28/10/93--------- £ si 1514998@1=1514998 £ ic 2/1515000
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Request DocumentAd 28/10/93--------- £ si 1514998@1=1514998 £ ic 2/1515000
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Nov 1993 123 £ nc 1000/2430000 25/10/93
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Request Document£ nc 1000/2430000 25/10/93
17 Nov 1993 224 Accounting reference date notified as 30/09
26 Oct 1993 CERTNM Company name changed dailyframe services LIMITED\certificate issued on 26/10/93
25 Oct 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
25 Oct 1993 288 Director 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 DocumentDirector resigned;new director appointed
25 Oct 1993 288 Director 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 DocumentDirector resigned;new director appointed
25 Oct 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
25 Oct 1993 287 Registered office changed on 25/10/93 from: 2 baches street london N1 6UB
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 25/10/93 from: 2 baches street london N1 6UB
20 Sep 1993 NEWINC Incorporation