ELEQUIP PROJECTS LIMITED

Company number 00280413

Date	Type	Description	View / Download
04 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
20 Aug 2001	363s	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
16 Oct 2000	288b	Director resigned	(1 page)
10 Aug 2000	363s	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 May 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
08 Feb 2000	288a	New secretary appointed	(2 pages)
19 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
22 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
20 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
14 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
14 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 3500000@1=3500000 £ ic 2237696/5737696	(2 pages)
14 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Oct 1999	123	£ nc 200000/3700000 11/10/99	(1 page)
12 Oct 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
21 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
28 Jul 1999	363s	Return made up to 19/07/99; no change of members	(6 pages)
10 May 1999	288b	Director resigned	(1 page)