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SQUIRETECH LIMITED

Company number 03435839

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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)
07 Oct 2003 363(287) Registered office changed on 07/10/03
13 Dec 2002 363s Return made up to 18/09/02; full list of members
06 Sep 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jan 2002 AA Full accounts made up to 31 December 2000
21 Sep 2001 363s Return made up to 18/09/01; full list of members
17 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
01 Feb 2001 AA Full accounts made up to 31 December 1999
04 Oct 2000 363s Return made up to 18/09/00; full list of members
03 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
24 Sep 1999 363s Return made up to 18/09/99; no change of members
15 Sep 1999 AA Full accounts made up to 31 December 1998
24 Sep 1998 363s Return made up to 18/09/98; full list of members
25 Aug 1998 MA Memorandum and Articles of Association
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/09/97
03 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/09/97
03 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/09/97
03 Oct 1997 244 Delivery ext'd 3 mth 31/12/98
03 Oct 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
03 Oct 1997 88(2)R Ad 19/09/97--------- £ si 14998@1=14998 £ ic 2/15000
29 Sep 1997 123 Nc inc already adjusted 18/09/97
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1997 287 Registered office changed on 24/09/97 from: 3RD floor 19 phipp street london EC2A 4NP