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ELEQUIP PROJECTS LIMITED

Company number 00280413

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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)
16 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
16 Aug 1990 363 Return made up to 19/07/90; full list of members
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09 Jul 1990 288 Director resigned
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07 Jun 1990 288 Director resigned
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18 Apr 1990 288 New director appointed
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19 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
19 Oct 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
15 Aug 1989 288 Secretary resigned;new secretary appointed
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12 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 288 New director appointed
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19 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
11 Jan 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Jan 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Jan 1988 123 Nc inc already adjusted
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11 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Aug 1987 363 Return made up to 28/03/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/87; full list of members