SQUARE ONE SCENIC LIMITED

Company number 03034305

Date	Type	Description	View / Download
11 Mar 1998	363s	Return made up to 17/03/98; no change of members	(4 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 1ST floor 45 crawford place london W1H 2AD	(1 page)
07 May 1997	363s	Return made up to 17/03/97; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
07 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
15 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
14 Mar 1996	363s	Return made up to 17/03/96; full list of members	(6 pages)
08 Nov 1995	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 Document
02 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
31 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
31 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 May 1995	CERTNM	Company name changed littonsave LIMITED\certificate issued on 26/05/95	(4 pages)
17 May 1995	287	Registered office changed on 17/05/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)
17 Mar 1995	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4