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FOURSQUARE ASSOCIATES LIMITED

Company number 03116704

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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)
08 Jul 1999 288a New secretary appointed
08 Jul 1999 288b Secretary resigned;director resigned
26 Jan 1999 AA Full accounts made up to 31 March 1998
18 Jan 1999 288a New director appointed
03 Nov 1998 363s Return made up to 26/10/98; no change of members
17 Nov 1997 363a Return made up to 26/10/97; full list of members
06 Nov 1997 AA Full accounts made up to 31 March 1997
31 Jul 1997 225 Accounting reference date extended from 31/10/96 to 31/03/97
20 May 1997 88(2)R Ad 11/11/96--------- £ si 2830500@1=2830500 £ ic 1496000/4326500
14 May 1997 288a New director appointed
14 May 1997 88(2)R Ad 30/11/96--------- £ si 1346000@1=1346000 £ ic 1496002/2842002
14 May 1997 287 Registered office changed on 14/05/97 from: midland bridge bath avon BA1 2HQ
14 May 1997 363s Return made up to 20/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 1997 88(2)R Ad 30/10/95--------- £ si 150000@1=150000 £ ic 2/150002
02 May 1997 123 Nc inc already adjusted 30/10/95
02 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 May 1997 288a New secretary appointed
02 May 1997 288c Director's particulars changed
02 May 1997 288b Secretary resigned
03 Apr 1997 288b Director resigned
20 Oct 1995 NEWINC Incorporation