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EQUINITI SERVICES LIMITED

Company number 00756582

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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)
02 Oct 2000 155(6)b Declaration of assistance for shares acquisition
02 Oct 2000 155(6)b Declaration of assistance for shares acquisition
02 Oct 2000 155(6)a Declaration of assistance for shares acquisition
02 Oct 2000 155(6)b Declaration of assistance for shares acquisition
02 Oct 2000 155(6)b Declaration of assistance for shares acquisition
02 Oct 2000 155(6)b Declaration of assistance for shares acquisition
02 Oct 2000 155(6)b Declaration of assistance for shares acquisition
25 Aug 2000 363a Return made up to 11/07/00; full list of members
25 Aug 2000 353 Location of register of members
17 Aug 2000 353 Location of register of members
07 Jun 2000 288b Director resigned
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288b Secretary resigned
22 Dec 1999 88(3) Particulars of contract relating to shares
22 Dec 1999 88(2)R Ad 08/11/99-09/11/99 £ si 96200000@1=96200000 £ ic 10000/96210000
03 Nov 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New secretary appointed
22 Oct 1999 288b Secretary resigned
22 Oct 1999 288b Director resigned
23 Jul 1999 363a Return made up to 11/07/99; full list of members
11 Jun 1999 288c Secretary's particulars changed
11 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
26 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital