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SQUARE MILE SECURITIES LIMITED

Company number 03723958

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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)
10 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 May 1999 287 Registered office changed on 10/05/99 from: 16 churchill way cardiff CF1 4DX
10 May 1999 225 Accounting reference date extended from 29/02/00 to 30/06/00
10 May 1999 88(2)R Ad 29/04/99--------- £ si 499998@1=499998 £ ic 2/500000
10 May 1999 123 £ nc 1000/1000000 29/04/99
10 May 1999 288a New secretary appointed
10 May 1999 288a New director appointed
02 May 1999 288a New director appointed
02 May 1999 288a New director appointed
02 May 1999 288b Director resigned
02 May 1999 288b Secretary resigned
25 Feb 1999 NEWINC Incorporation