SQCP LTD.

Company number 04053700

Date	Type	Description	View / Download
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288a	New secretary appointed	(2 pages)
27 Aug 2003	363s	Return made up to 16/08/03; full list of members	(10 pages)
03 Sep 2002	88(2)R	Ad 19/08/02--------- £ si 100@1=100 £ ic 1600/1700	(2 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Sep 2002	123	£ nc 1600/1700 19/08/02	(1 page)
30 Aug 2002	363s	Return made up to 16/08/02; full list of members	(10 pages)
27 Aug 2002	AA	Full accounts made up to 31 October 2001	(20 pages)
31 Aug 2001	363s	Return made up to 16/08/01; full list of members	(8 pages)
17 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(5 pages)
31 May 2001	225	Accounting reference date shortened from 31/10/01 to 31/10/00	(1 page)
20 Feb 2001	288b	Director resigned	(1 page)
18 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
11 Dec 2000	SA	Statement of affairs	(6 pages)
11 Dec 2000	88(2)R	Ad 01/11/00--------- £ si 1599@1=1599 £ ic 1/1600	(3 pages)
09 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
09 Nov 2000	123	Nc inc already adjusted 01/11/00	(1 page)
09 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)