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SQUARE1 CONSULTING LIMITED

Company number 03472319

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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 1998 395 Particulars of mortgage/charge
02 Feb 1998 88(2)R Ad 30/01/98--------- £ si 245990@.1=24599 £ ic 1/24600
02 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Feb 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
02 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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02 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Feb 1998 123 £ nc 100/24600 30/01/98
02 Feb 1998 122 S-div 30/01/98
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
02 Feb 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
09 Dec 1997 288b Director resigned
09 Dec 1997 288a New director appointed
28 Nov 1997 CERTNM Company name changed dmwsl 217 LIMITED\certificate issued on 28/11/97
21 Nov 1997 NEWINC Incorporation