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EQUANS SERVICES LIMITED

Company number 00598379

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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)
09 Jun 2004 363s Return made up to 23/05/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 23/05/03; full list of members
04 Apr 2003 288b Secretary resigned
04 Apr 2003 288a New secretary appointed
24 Jul 2002 AA Full accounts made up to 31 December 2001
12 Jul 2002 288b Director resigned
07 Jun 2002 287 Registered office changed on 07/06/02 from: summit house, glebe way, west wickham, kent. BR4 0RJ
01 Jun 2002 363s Return made up to 23/05/02; full list of members
27 Jun 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 363s Return made up to 23/05/01; full list of members
29 Mar 2001 288b Director resigned
21 Mar 2001 288a New director appointed
24 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 123 Nc inc already adjusted 04/12/98
19 Jun 2000 363s Return made up to 23/05/00; full list of members
20 Jan 2000 288b Director resigned
27 Oct 1999 AA Full accounts made up to 31 December 1998
14 Sep 1999 288a New director appointed
17 Jun 1999 363s Return made up to 23/05/99; full list of members
24 Dec 1998 123 £ nc 10000000/15000000 04/12/98
22 Dec 1998 288a New director appointed
20 Dec 1998 MEM/ARTS Memorandum and Articles of Association
20 Dec 1998 88(2)R Ad 14/12/98--------- £ si 1207000@1=1207000 £ ic 3793/1210793
20 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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