SQUARE UP LIMITED — Filings & Documents (52)
(E)Special Resolution (Dormant Company)
2024-08-20 · Other
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-08 · Address Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-10-29 · Other
(E)Altered Articles of Association
2014-10-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-29 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-06 · Name Change
Certificate of Change of Name
2005-04-06 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-07 · Name Change
(E)Special resolution for change of name
1996-03-07 · Other
(E)Memorandum & Articles of Association
1996-01-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-23 · Other
Certificate of Incorporation
1996-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-06 | |
| Certificate of Change of Name | Name Change | 2005-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-07 | |
| (E)Special resolution for change of name | Other | 1996-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-23 | |
| (E)Declaration of Compliance | Other | 1996-01-23 | |
| Certificate of Incorporation | Incorporation | 1996-01-23 |
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