- Company Overview for SQUARE WHEEL LIMITED (03131824)
- Filing history for SQUARE WHEEL LIMITED (03131824)
- People for SQUARE WHEEL LIMITED (03131824)
- Charges for SQUARE WHEEL LIMITED (03131824)
- More for SQUARE WHEEL LIMITED (03131824)
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) |
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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
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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 |