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EQUANS FM LIMITED

Company number 00665702

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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)
25 Mar 1999 363s Return made up to 23/03/99; full list of members
10 Dec 1998 288c Director's particulars changed
23 Jun 1998 AUD Auditor's resignation
10 May 1998 AA Full accounts made up to 31 December 1997
19 Mar 1998 363s Return made up to 23/03/98; full list of members
  • 363(288) ‐ Director resigned
05 Jan 1998 88(2)R Ad 24/12/97--------- £ si 200000@1=200000 £ ic 500000/700000
04 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1997 123 £ nc 500000/700000 19/11/97
21 Apr 1997 AA Full accounts made up to 31 December 1996
25 Mar 1997 363s Return made up to 23/03/97; full list of members
23 Dec 1996 88(2)R Ad 09/12/96--------- £ si 200000@1=200000 £ ic 300000/500000
23 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1996 123 £ nc 300000/500000 09/12/96
23 Dec 1996 288a New director appointed
31 May 1996 AA Full accounts made up to 31 December 1995
25 Mar 1996 363s Return made up to 23/03/96; full list of members
06 Mar 1996 288 Director's particulars changed
12 Sep 1995 MEM/ARTS Memorandum and Articles of Association
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1995 88(2)R Ad 17/05/95--------- £ si 100000@1=100000 £ ic 200000/300000
09 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1995 123 £ nc 200000/300000 17/05/95