SQUARE ENIX (2009) LIMITED

Company number 03679704

Date	Type	Description	View / Download
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:auditors remueration 30/11/01	(1 page)
05 Nov 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
27 Oct 2001	363a	Return made up to 01/10/01; full list of members	(6 pages)
27 Oct 2001	288c	Director's particulars changed	(1 page)
30 Oct 2000	288b	Director resigned	(1 page)
30 Oct 2000	288b	Director resigned	(1 page)
30 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	363a	Return made up to 01/10/00; full list of members	(6 pages)
02 Oct 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
07 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 1999	363a	Return made up to 01/12/99; full list of members	(6 pages)
30 Jul 1999	88(2)R	Ad 22/06/99--------- £ si 2000000@1=2000000 £ ic 1000000/3000000	(2 pages)
04 May 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
10 Dec 1998	288b	Secretary resigned	(1 page)
01 Dec 1998	NEWINC	Incorporation	(19 pages)

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