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EQUUS POLYMER LIMITED

Company number 01222356

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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)
16 Apr 2003 MEM/ARTS Memorandum and Articles of Association
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Various 04/04/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 155(6)a Declaration of assistance for shares acquisition
15 Apr 2003 287 Registered office changed on 15/04/03 from: monmer close stringes lane willenhall w midlands WV13 1JR
15 Apr 2003 288a New secretary appointed
15 Apr 2003 288a New director appointed
15 Apr 2003 288b Secretary resigned
15 Apr 2003 288b Director resigned
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
29 Aug 2002 AA Accounts for a small company made up to 31 May 2002
11 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 2001 AA Accounts for a small company made up to 31 May 2001
14 Jun 2001 363s Return made up to 24/05/01; full list of members
21 Nov 2000 AA Accounts for a small company made up to 31 May 2000
07 Jun 2000 363s Return made up to 24/05/00; full list of members
11 Aug 1999 AA Accounts for a small company made up to 31 May 1999
21 Jun 1999 363a Return made up to 24/05/99; full list of members
26 Aug 1998 AA Accounts for a small company made up to 31 May 1998
03 Jun 1998 363a Return made up to 24/05/98; no change of members
10 Sep 1997 AA Accounts for a small company made up to 31 May 1997
30 May 1997 363s Return made up to 24/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 1996 AA Accounts for a small company made up to 31 May 1996
31 May 1996 363s Return made up to 24/05/96; full list of members