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CEQUIP LIMITED

Company number 00286861

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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)
20 Jul 2000 403a Declaration of satisfaction of mortgage/charge
20 Jul 2000 403a Declaration of satisfaction of mortgage/charge
11 Apr 2000 287 Registered office changed on 11/04/00 from: 5 benacre drive fazeley st birmingham B5 5RF
15 Mar 2000 288b Secretary resigned;director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New secretary appointed;new director appointed
10 Mar 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Mar 2000 155(6)a Declaration of assistance for shares acquisition
04 Mar 2000 395 Particulars of mortgage/charge
22 Feb 2000 AA Full accounts made up to 31 May 1999
19 Nov 1999 363s Return made up to 31/10/99; full list of members
22 Feb 1999 AA Full accounts made up to 31 May 1998
26 Nov 1998 363s Return made up to 31/10/98; no change of members
28 Jul 1998 CERTNM Company name changed cine equipments LIMITED\certificate issued on 29/07/98
18 Mar 1998 AA Full accounts made up to 31 May 1997
09 Jan 1998 395 Particulars of mortgage/charge
31 Oct 1997 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1997 AA Full accounts made up to 31 May 1996
04 Nov 1996 363s Return made up to 31/10/96; no change 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 31/10/96; no change of members
11 Mar 1996 AA Full accounts made up to 31 May 1995
09 Mar 1996 395 Particulars of mortgage/charge
07 Nov 1995 363s Return made up to 31/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
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 31/10/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995