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EQUITABLE SERVICES AND CONSULTANCY LIMITED

Company number 00013101

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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 Jul 1994 MEM/ARTS Memorandum and Articles of Association
22 Jul 1994 MEM/ARTS Memorandum and Articles of Association
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1994 AA
20 Jun 1994 363x Return made up to 08/06/94; no change of members
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Request DocumentReturn made up to 08/06/94; no change of members
17 Jun 1993 AA Full accounts made up to 31 December 1992
17 Jun 1993 363x Return made up to 08/06/93; no change of members
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Request DocumentReturn made up to 08/06/93; no change of members
05 May 1993 287 Registered office changed on 05/05/93 from: 4 coleman street london EC2R 5AR
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Request DocumentRegistered office changed on 05/05/93 from: 4 coleman street london EC2R 5AR
10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Jun 1992 363x Return made up to 08/06/92; full list of members
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Request DocumentReturn made up to 08/06/92; full list of members
06 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Aug 1991 363b Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
22 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
30 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Jun 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
03 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Aug 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed