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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)
30 Nov 1995 288 Director resigned
25 Jul 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
20 Jun 1995 363s Return made up to 23/05/95; no change of members
07 Jun 1995 288 Director resigned;new director appointed
17 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jun 1994 363s Return made up to 23/05/94; 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 23/05/94; full list of members
12 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1993 88(2)R Ad 12/08/93--------- £ si 2500000@1=2500000 £ ic 1293000/3793000
19 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1993 123 £ nc 1500000/5000000 30/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1500000/5000000 30/06/93
26 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 May 1993 363s Return made up to 23/05/93; 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 23/05/93; no change of members
05 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992 363s Return made up to 23/05/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/05/92; no change of members
05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1992 287 Registered office changed on 23/04/92 from: carolyn house dingwall road croydon cro 9XF
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Request DocumentRegistered office changed on 23/04/92 from: carolyn house dingwall road croydon cro 9XF
26 Jul 1991 AA Full accounts made up to 31 December 1990
12 Jun 1991 363b Return made up to 23/05/91; full list of members
13 Dec 1990 88(2)R Ad 05/12/90--------- £ si 893000@1=893000 £ ic 400000/1293000
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Request DocumentAd 05/12/90--------- £ si 893000@1=893000 £ ic 400000/1293000
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Dec 1990 123 £ nc 400000/1500000 28/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 400000/1500000 28/11/90