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EQUIP OUTDOOR TECHNOLOGIES UK LIMITED

Company number 01168470

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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)
03 Jul 1992 88(2)R Ad 08/06/92--------- £ si 1040000@.5=520000 £ ic 412731/932731
03 Jul 1992 123 Nc inc already adjusted 08/06/92
03 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1992 288 New director appointed
06 May 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1992 AA Full accounts made up to 3 April 1991
01 Feb 1992 363s Return made up to 31/01/92; no change of members
  • 363(287) ‐ Registered office changed on 01/02/92
20 Feb 1991 AA Full accounts made up to 31 March 1990
07 Feb 1991 363a Return made up to 31/12/90; no change of members
20 Nov 1990 288 Director resigned
08 Mar 1990 288 Director resigned
16 Feb 1990 AA Full accounts made up to 31 March 1989
16 Feb 1990 363 Return made up to 12/02/90; full list of members
18 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
18 Jan 1990 363 Return made up to 31/12/89; full list of members
16 Nov 1989 169 £ ic 451540/412732 18/10/89 £ sr 77617@.5=38808
13 Nov 1989 88(2)R Ad 18/10/89--------- £ si 10@.5=5 £ ic 451535/451540
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of 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
15 Feb 1989 288 New director appointed
15 Feb 1989 225(1) Accounting reference date shortened from 31/01 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/03
13 Dec 1988 AA Full accounts made up to 31 January 1988
13 Dec 1988 363 Return made up to 05/12/88; full list of members
16 Jun 1988 288 New director appointed