- Company Overview for SQUARE ENIX (2009) LIMITED (03679704)
- Filing history for SQUARE ENIX (2009) LIMITED (03679704)
- People for SQUARE ENIX (2009) LIMITED (03679704)
- Charges for SQUARE ENIX (2009) LIMITED (03679704)
- More for SQUARE ENIX (2009) LIMITED (03679704)
| 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) |
|---|---|---|---|
| 07 Feb 2002 | RESOLUTIONS |
Resolutions
|
|
| 05 Nov 2001 | AA | Full accounts made up to 31 March 2001 | |
| 27 Oct 2001 | 363a | Return made up to 01/10/01; full list of members | |
| 27 Oct 2001 | 288c | Director's particulars changed | |
| 30 Oct 2000 | 288b | Director resigned | |
| 30 Oct 2000 | 288b | Director resigned | |
| 30 Oct 2000 | 288b | Director resigned | |
| 27 Oct 2000 | 363a | Return made up to 01/10/00; full list of members | |
| 02 Oct 2000 | AA | Full accounts made up to 31 March 2000 | |
| 29 Sep 2000 | 288a | New director appointed | |
| 29 Sep 2000 | 288a | New director appointed | |
| 29 Sep 2000 | 288a | New director appointed | |
| 07 Dec 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
| 07 Dec 1999 | 363a | Return made up to 01/12/99; full list of members | |
| 30 Jul 1999 | 88(2)R | Ad 22/06/99--------- £ si 2000000@1=2000000 £ ic 1000000/3000000 | |
| 04 May 1999 | 395 | Particulars of mortgage/charge | |
| 21 Jan 1999 | 225 | Accounting reference date extended from 31/12/99 to 31/03/00 | |
| 10 Dec 1998 | 288b | Secretary resigned | |
| 01 Dec 1998 | NEWINC | Incorporation |