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SQUARE 1 INTERNATIONAL LIMITED

Company number 04285253

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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 Apr 2006	122	£ sr 1744500@0.10 16/06/05	View PDF £ sr 1744500@0.10 16/06/05 - link opens in a new window - 1 page (1 page)
29 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2005	363s	Return made up to 11/09/05; full list of members	View PDF Return made up to 11/09/05; full list of members - link opens in a new window - 11 pages (11 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Guarantee of shares 19/07/05	View PDF Resolutions RES13 ‐ Guarantee of shares 19/07/05 - link opens in a new window - 1 page (1 page)
24 Jun 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
26 May 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
26 May 2005	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
08 Oct 2004	363s	Return made up to 11/09/04; full list of members	View PDF Return made up to 11/09/04; full list of members - link opens in a new window - 10 pages (10 pages)
08 Oct 2004	363(288)	Director's particulars changed
07 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2003	363s	Return made up to 11/09/03; full list of members	View PDF Return made up to 11/09/03; full list of members - link opens in a new window - 10 pages (10 pages)
28 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
24 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Oct 2002	363s	Return made up to 11/09/02; full list of members	View PDF Return made up to 11/09/02; full list of members - link opens in a new window - 10 pages (10 pages)
15 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Jun 2002	CERTNM	Company name changed square I international LIMITED\certificate issued on 13/06/02	View PDF Company name changed square I international LIMITED\certificate issued on 13/06/02 - link opens in a new window - 3 pages (3 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: c/o berg & co scottish mutual house 35 peter street manchester lancashire M2 5BG	View PDF Registered office changed on 10/05/02 from: c/o berg & co scottish mutual house 35 peter street manchester lancashire M2 5BG - link opens in a new window - 1 page (1 page)

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