Companies House does not verify the accuracy of the information filed

SQW GROUP LIMITED

Company number 04947276

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	AA	Accounts for a medium company made up to 30 April 2005	View PDF Accounts for a medium company made up to 30 April 2005 - link opens in a new window - 15 pages (15 pages)
11 Mar 2005	225	Accounting reference date extended from 31/10/04 to 28/04/05	View PDF Accounting reference date extended from 31/10/04 to 28/04/05 - link opens in a new window - 1 page (1 page)
02 Mar 2005	88(2)O	Ad 17/09/04--------- £ si 10833334@.001	View PDF Ad 17/09/04--------- £ si 10833334@.001 - link opens in a new window - 4 pages (4 pages)
02 Mar 2005	88(2)O	Ad 16/09/04--------- £ si 9998000@.001	View PDF Ad 16/09/04--------- £ si 9998000@.001 - link opens in a new window - 4 pages (4 pages)
15 Dec 2004	363s	Return made up to 29/10/04; full list of members	View PDF Return made up to 29/10/04; full list of members - link opens in a new window - 11 pages (11 pages)
01 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 33 pages (33 pages)
01 Nov 2004	88(2)R	Ad 17/09/04--------- £ si 10833334@.001=10833 £ ic 10000/20833	View PDF Ad 17/09/04--------- £ si 10833334@.001=10833 £ ic 10000/20833 - link opens in a new window - 4 pages (4 pages)
30 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Oct 2004	88(2)R	Ad 16/09/04--------- £ si 9998000@.001=9998 £ ic 2/10000	View PDF Ad 16/09/04--------- £ si 9998000@.001=9998 £ ic 2/10000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2004	123	Nc inc already adjusted 16/09/04	View PDF Nc inc already adjusted 16/09/04 - link opens in a new window - 1 page (1 page)
01 Oct 2004	122	S-div 16/09/04	View PDF S-div 16/09/04 - link opens in a new window - 1 page (1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/09/04
01 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004	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 - 26 pages (26 pages)
28 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 112 hills road cambridge cambridgeshire CB2 1PH	View PDF Registered office changed on 24/09/04 from: 112 hills road cambridge cambridgeshire CB2 1PH - link opens in a new window - 1 page (1 page)
24 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SQW GROUP LIMITED

Filter by category