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SQ CORPORATION LIMITED

Company number 02904942

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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)
22 Dec 1994 SA Statement of affairs
22 Dec 1994 88(2)O Ad 31/03/94--------- £ si 1515@1
16 Nov 1994 SA Statement of affairs
16 Nov 1994 88(2)O Ad 31/03/94--------- £ si 372865@1
24 Oct 1994 288 Secretary resigned;new secretary appointed
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24 Oct 1994 288 Director resigned;new director appointed
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24 Oct 1994 288 Director resigned;new director appointed
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24 Oct 1994 287 Registered office changed on 24/10/94 from: 22 tudor street london EC47 0JJ
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07 Oct 1994 88(2)P Ad 31/03/94--------- £ si 1515@1=1515 £ ic 372867/374382
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06 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 29/09/94
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06 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/09/94
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06 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/09/94
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06 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/09/94
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26 Sep 1994 88(2)P Ad 31/03/94--------- £ si 372865@1=372865 £ ic 2/372867
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19 May 1994 MEM/ARTS Memorandum and Articles of Association
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19 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 May 1994 CERTNM Company name changed estatebay enterprises LIMITED\certificate issued on 13/05/94
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09 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 May 1994 224 Accounting reference date notified as 31/03
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09 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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