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SQUARE HOOP LIMITED

Company number 04236248

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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)
12 Jan 2009 122 Conso
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Consolidation into 1,000,000 ord shares of £0.01 02/01/2009
12 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2008 363a Return made up to 18/06/08; full list of members
01 Jul 2008 288c Director's change of particulars / atit patel / 30/06/2008
08 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363a Return made up to 18/06/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Jul 2006 363a Return made up to 18/06/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Jul 2005 363s Return made up to 18/06/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Mar 2005 288b Director resigned
08 Jul 2004 122 Div 27/06/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 27/06/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 363s Return made up to 18/06/04; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New secretary appointed
14 Nov 2003 287 Registered office changed on 14/11/03 from: 27 buckingham gardens edgware middlesex HA8 6NB
26 Jun 2003 363s Return made up to 18/06/03; full list of members
24 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
09 Jul 2002 363s Return made up to 18/06/02; full list of members