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SQUAREFORM LIMITED

Company number 02897228

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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)
21 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend & ret of cap 03/04/02
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Request DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2002 AA Accounts for a small company made up to 28 February 2002
19 Feb 2002 363s Return made up to 11/02/02; full list of members
28 Aug 2001 AA Accounts for a small company made up to 28 February 2001
16 Feb 2001 363s Return made up to 11/02/01; full list of members
16 Feb 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 2000 AA Accounts for a small company made up to 29 February 2000
24 Feb 2000 363s Return made up to 11/02/00; full list of members
09 Nov 1999 AA Accounts for a small company made up to 28 February 1999
22 Feb 1999 88(2)R Ad 12/02/99--------- £ si 398@1=398 £ ic 2/400
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Feb 1999 363s Return made up to 11/02/99; no change of members
23 Dec 1998 AA Accounts for a small company made up to 28 February 1998
06 Apr 1998 363s Return made up to 11/02/98; full list of members
29 Jan 1998 AA Accounts for a small company made up to 28 February 1997
29 Aug 1997 288a New director appointed
21 Mar 1997 395 Particulars of mortgage/charge
21 Mar 1997 363s Return made up to 11/02/97; no change of members
04 Apr 1996 AA Accounts made up to 28 February 1996
04 Apr 1996 AA Accounts made up to 28 February 1995
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1996 363s Return made up to 11/02/96; no change of members
23 Aug 1995 287 Registered office changed on 23/08/95 from: oxford house 1 nottingham road melton howbray leicestershire LE13 0NP
09 Jun 1995 363s Return made up to 11/02/95; full list of members