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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)
27 Mar 1995 363s Return made up to 23/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Mar 1994 363s Return made up to 05/04/94; full list of members
24 Mar 1994 AA Full accounts made up to 31 December 1993
28 May 1993 CERTNM Company name changed bravac LIMITED\certificate issued on 01/06/93
28 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
28 May 1993 287 Registered office changed on 28/05/93 from: severalls lane colchester essex CO4 4PD
28 May 1993 288 Director resigned;new director appointed
28 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 May 1993 88(2)R Ad 29/04/93--------- £ si 199900@1=199900 £ ic 100/200000
28 May 1993 123 Nc inc already adjusted 29/04/93
18 May 1993 AA Accounts for a dormant company made up to 31 December 1992
18 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1993 363s Return made up to 05/04/93; no change of members
22 Apr 1993 288 Director's particulars changed
20 Jan 1993 288 Director resigned
30 Jun 1992 AA Full accounts made up to 31 December 1991
30 Jun 1992 225(2) Accounting reference date shortened from 31/03 to 31/12
22 Apr 1992 363b Return made up to 05/04/92; no change of members
14 Apr 1992 288 Director resigned