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SQUARED ASSOCIATES LIMITED

Company number 06268095

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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)
02 Apr 2009 88(2) Ad 12/02/09\gbp si 275440@1=275440\gbp ic 1/275441\
02 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2009 123 Gbp nc 1000/10000000\01/07/08
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Mar 2009 288b Appointment terminated secretary chester company secretarial services LTD
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
24 Jul 2008 363s Return made up to 04/06/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
20 Mar 2008 288a Director appointed andrew gerard edmondson
20 Mar 2008 288a Secretary appointed chester company secretarial services LTD
20 Mar 2008 225 Curr sho from 30/06/2008 to 31/03/2008
17 Mar 2008 288b Appointment terminated secretary online corporate secretaries LIMITED
17 Mar 2008 288b Appointment terminated director online nominees LIMITED
04 Jun 2007 NEWINC Incorporation