- Company Overview for SQ FINANCE NO 1 LIMITED (02855063)
- Filing history for SQ FINANCE NO 1 LIMITED (02855063)
- People for SQ FINANCE NO 1 LIMITED (02855063)
- More for SQ FINANCE NO 1 LIMITED (02855063)
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) |
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25 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Oct 1994 | 287 |
Registered office changed on 25/10/94 from: 22 tudor street london EC4Y ojj
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Request DocumentRegistered office changed on 25/10/94 from: 22 tudor street london EC4Y ojj |
06 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Oct 1994 | RESOLUTIONS |
Resolutions
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 |
06 Oct 1994 | RESOLUTIONS |
Resolutions
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 |
06 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Sep 1994 | 88(2)P | Ad 28/10/93--------- £ si 911@1000000=911000000 £ si 365896@1=365896 £ ic 1515013633/2426379529 | |
17 Apr 1994 | 225(1) |
Accounting reference date shortened from 30/09 to 31/03
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|
Request DocumentAccounting reference date shortened from 30/09 to 31/03 |
11 Apr 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 |
07 Jan 1994 | 88(2)R | Ad 28/10/93--------- £ si 7573@1=7573 £ ic 1515006060/1515013633 | |
22 Dec 1993 | 88(2)R | Ad 28/10/93--------- £ si 1515@1000000=1515000000 £ si 6058@1=6058 £ ic 2/1515006060 | |
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 |
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
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
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 |
17 Nov 1993 | 123 |
Nc inc already adjusted 25/10/93
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Request DocumentNc inc already adjusted 25/10/93 |
17 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Nov 1993 | RESOLUTIONS |
Resolutions
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
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 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
26 Oct 1993 | CERTNM |
Company name changed editcash services LIMITED\certificate issued on 26/10/93
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Request DocumentCompany name changed editcash 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 |