CEQUIP LIMITED

Company number 00286861

Date	Type	Description	View / Download
28 Jun 2006	AA	Accounts for a dormant company made up to 30 September 2005	(6 pages)
08 Jun 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(2 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	288a	New director appointed	(3 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	363s	Return made up to 31/10/05; full list of members	(7 pages)
17 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2004	(6 pages)
10 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
18 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(7 pages)
05 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
05 Mar 2003	AA	Accounts for a dormant company made up to 30 September 2002	(9 pages)
06 Dec 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
20 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
01 Oct 2002	395	Particulars of mortgage/charge	(15 pages)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
05 Nov 2001	363s	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01	(6 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
19 Mar 2001	225	Accounting reference date extended from 31/05/00 to 30/09/00	(1 page)
09 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)