EQUITABLE SERVICES AND CONSULTANCY LIMITED

Company number 00013101

Date	Type	Description	View / Download
26 Jun 2002	363a	Return made up to 08/06/02; full list of members	(7 pages)
17 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
07 Mar 2002	288c	Director's particulars changed	(1 page)
21 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 Sep 2001	288c	Secretary's particulars changed	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	288a	New director appointed	(4 pages)
24 Jul 2001	288a	New director appointed	(3 pages)
21 Jun 2001	363s	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: 15 saint james square london SW1Y 4LQ	(1 page)
04 Apr 2001	287	Registered office changed on 04/04/01 from: city place house 55 basinghall street london EC2V 5DR	(1 page)
04 Apr 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
23 Jun 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jun 2000	288b	Director resigned	(1 page)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
23 Aug 1999	88(2)R	Ad 28/07/99--------- £ si 1600000@1=1600000 £ ic 500000/2100000	(2 pages)
12 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(4 pages)

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