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SQ FINANCE NO 1 LIMITED

Company number 02855063

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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)
25 Oct 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
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
  • (W)ELRES ‐ S369(4) sht notice meet 29/09/94
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Request DocumentResolutions
06 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/09/94
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06 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/09/94
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06 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/09/94
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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
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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
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 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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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