SQUARE ROOT LIMITED

Company number 03138663

Date	Type	Description	View / Download
18 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 May 1999	123	£ nc 10000/1000000 04/05/99	(1 page)
10 May 1999	287	Registered office changed on 10/05/99 from: toroid house mill lane croydon surrey cro 4AA	(1 page)
10 May 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
01 Apr 1999	363a	Return made up to 15/12/98; no change of members	(6 pages)
10 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
12 Dec 1997	363s	Return made up to 15/12/97; no change of members	(4 pages)
04 Aug 1997	225	Accounting reference date extended from 31/07/97 to 30/09/97	(1 page)
07 May 1997	AA	Accounts for a dormant company made up to 31 July 1996	(5 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 1997	88(2)R	Ad 08/10/96--------- £ si 3000@1	(2 pages)
27 Mar 1997	88(2)R	Ad 30/09/96--------- £ si 6998@1	(2 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
27 Mar 1997	123	Nc inc already adjusted 30/09/96	(1 page)
27 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Mar 1997	353	Location of register of members	(1 page)
03 Jan 1997	363s	Return made up to 15/12/96; full list of members	(6 pages)
11 Sep 1996	224	Accounting reference date notified as 31/07	(1 page)
28 Jan 1996	288	Secretary resigned	(1 page)
28 Jan 1996	288	Director resigned	(1 page)
28 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
28 Jan 1996	288	New director appointed	(2 pages)
15 Dec 1995	NEWINC	Incorporation	(30 pages)

Previous

• 1
• 2
• 3
• 4