ALL SQUARE LAW LIMITED

Company number 07996935

Date	Type	Description	View / Download
09 Sep 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
01 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-19	(2 pages)
05 Jul 2012	CONNOT	Change of name notice	(2 pages)
03 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 1	(3 pages)
23 Mar 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 23 March 2012	(1 page)
23 Mar 2012	AP01	Appointment of Mr Mark James Mitchell as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Mr Benjamin George Richard Farrar as a director	(2 pages)
23 Mar 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
23 Mar 2012	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
23 Mar 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
23 Mar 2012	CERTNM	Company name changed sandco 1220 LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-23 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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