Companies House does not verify the accuracy of the information filed

SQUARE 1 PRODUCTS LIMITED

Company number 05200839

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	122	Gbp sr 37500@1	View PDF Gbp sr 37500@1 - link opens in a new window - 1 page (1 page)
29 Feb 2008	88(2)	Ad 08/10/07\gbp si 942@1=942\gbp ic 39016/39958\	View PDF Ad 08/10/07\gbp si 942@1=942\gbp ic 39016/39958\ - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	363s	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
29 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	88(2)R	Ad 12/04/07--------- £ si 516@1=516 £ ic 38500/39016	View PDF Ad 12/04/07--------- £ si 516@1=516 £ ic 38500/39016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	122	£ ic 126000/38500 12/04/07 £ sr 87500@1=87500	View PDF £ ic 126000/38500 12/04/07 £ sr 87500@1=87500 - link opens in a new window - 1 page (1 page)
23 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Sep 2006	363s	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
21 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
05 Sep 2005	363s	Return made up to 09/08/05; full list of members 363(287) ‐ Registered office changed on 05/09/05	View PDF Return made up to 09/08/05; full list of members 363(287) ‐ Registered office changed on 05/09/05 - link opens in a new window - 7 pages (7 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)
01 Jul 2005	88(2)R	Ad 16/06/05--------- £ si 819@1=819 £ ic 125181/126000	View PDF Ad 16/06/05--------- £ si 819@1=819 £ ic 125181/126000 - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	88(2)R	Ad 16/06/05--------- £ si 125180@1=125180 £ ic 1/125181	View PDF Ad 16/06/05--------- £ si 125180@1=125180 £ ic 1/125181 - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
01 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
01 Jul 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 - 18 pages (18 pages)
24 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

SQUARE 1 PRODUCTS LIMITED

Filter by category