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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)
20 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 288a New secretary appointed
14 Oct 1998 288b Secretary resigned;director resigned
14 Oct 1998 288b Director resigned
14 Oct 1998 288a New director appointed
10 Jul 1998 363s Return made up to 23/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 1998 363a Return made up to 23/05/97; full list of members; amend
26 Jan 1998 CERTNM Company name changed haden maintenance LIMITED\certificate issued on 27/01/98
08 Sep 1997 AA Full accounts made up to 31 December 1996
04 Sep 1997 288b Director resigned
28 Jul 1997 288b Secretary resigned
28 Jul 1997 288a New secretary appointed;new director appointed
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 288a New secretary appointed
30 May 1997 363s Return made up to 23/05/97; full list of members
20 Feb 1997 288c Director's particulars changed
20 Feb 1997 288c Director's particulars changed
07 Oct 1996 353 Location of register of members
01 Oct 1996 288 New director appointed
30 Sep 1996 AA Full accounts made up to 31 December 1995
23 Aug 1996 288 Secretary resigned;director resigned
23 Aug 1996 288 New secretary appointed
31 May 1996 363s Return made up to 23/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed