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SQUARE WHEEL LIMITED

Company number 03131824

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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 May 1999 288b Director resigned
03 Dec 1998 363s Return made up to 23/11/98; full list of members
09 Sep 1998 288a New director appointed
06 Jul 1998 AA Full accounts made up to 31 March 1998
07 Jan 1998 288c Director's particulars changed
04 Dec 1997 363s Return made up to 23/11/97; no change of members
25 Jul 1997 AA Full accounts made up to 31 March 1997
08 Jan 1997 363s Return made up to 23/11/96; full list of members
21 Dec 1996 287 Registered office changed on 21/12/96 from: 12 romilly gardens plymouth PL7 3FF
01 Oct 1996 225(1) Accounting reference date extended from 31/12 to 31/03
24 Jun 1996 288 Secretary resigned;director resigned
20 Jun 1996 288 Director resigned
20 Jun 1996 288 New secretary appointed
20 Jun 1996 288 New director appointed
20 Jun 1996 288 New director appointed
20 Jun 1996 288 New director appointed
20 Jun 1996 288 New director appointed
20 Jun 1996 288 New director appointed
10 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Jun 1996 155(6)b Declaration of assistance for shares acquisition
06 Jun 1996 155(6)a Declaration of assistance for shares acquisition
01 Jun 1996 395 Particulars of mortgage/charge
16 Jan 1996 288 New secretary appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 Secretary resigned