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SETSQUARE LIMITED

Company number 01603178

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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)
10 Dec 1991 363b Return made up to 20/11/91; no change of members
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07 Nov 1991 AA Full accounts made up to 30 April 1991
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27 Aug 1991 288 Secretary's particulars changed
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27 Aug 1991 353 Location of register of members
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28 Jun 1991 288 New director appointed
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22 Nov 1990 363a Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
22 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
05 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1990 88(2)R Ad 18/04/90--------- premium £ si 90000@1=90000 £ ic 100000/190000
01 May 1990 123 Nc inc already adjusted 18/04/90
01 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1989 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members
01 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
02 Dec 1988 PUC 2 Wd 22/11/88 ad 31/10/88--------- £ si 99898@1=99898 £ ic 100/99998
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Dec 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
10 Nov 1988 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
12 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
13 Feb 1988 363 Return made up to 05/01/88; full list of members
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Request DocumentReturn made up to 05/01/88; full list of members
07 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
01 Apr 1987 288 New director appointed
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06 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986