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SQUAREPINK LIMITED

Company number 05088596

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Company Results (links open in a new window)
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)
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 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 - 5 pages (5 pages)
07 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
24 Aug 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
18 Aug 2004	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 - 2 pages (2 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	88(2)R	Ad 30/05/04--------- £ si 149998@1=149998 £ si 350000@.01=3500 £ ic 2/153500	View PDF Ad 30/05/04--------- £ si 149998@1=149998 £ si 350000@.01=3500 £ ic 2/153500 - link opens in a new window - 4 pages (4 pages)
14 Jun 2004	123	Nc inc already adjusted 29/05/04	View PDF Nc inc already adjusted 29/05/04 - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004	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 - 35 pages (35 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 11/06/04 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
11 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
30 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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