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SQUARE FOUNDATION LIMITED

Company number 03625736

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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)
02 Feb 2000 287 Registered office changed on 02/02/00 from: 48 east bank london N16 5QB
20 Jan 2000 288a New director appointed
24 Nov 1999 363s Annual return made up to 03/09/99
  • 363(287) ‐ Registered office changed on 24/11/99
05 Aug 1999 288b Director resigned
29 Jul 1999 288b Director resigned
27 Feb 1999 395 Particulars of mortgage/charge
09 Feb 1999 288a New director appointed
08 Feb 1999 395 Particulars of mortgage/charge
05 Feb 1999 395 Particulars of mortgage/charge
21 Jan 1999 288b Secretary resigned
21 Jan 1999 288a New secretary appointed
11 Dec 1998 MEM/ARTS Memorandum and Articles of Association
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1998 287 Registered office changed on 17/09/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
17 Sep 1998 288b Director resigned
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288a New director appointed
03 Sep 1998 NEWINC Incorporation