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EQUANS REGENERATION (APOLLO) LIMITED

Company number 01243933

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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)
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1993 363s Return made up to 30/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1993 288 Secretary's particulars changed;director's particulars changed
28 Sep 1993 AA Full accounts made up to 31 March 1993
22 Jul 1993 88(2)R Ad 29/03/93--------- £ si 49900@1=49900 £ ic 100/50000
22 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1993 123 £ nc 100/100000 29/03/93
27 Jan 1993 288 New director appointed
27 Jan 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
20 Jan 1993 AA Accounts for a small company made up to 31 March 1992
13 Oct 1992 363s Return made up to 30/09/92; no change of members
14 Jan 1992 AA Accounts for a small company made up to 31 March 1991
14 Nov 1991 363b Return made up to 30/09/91; full list of members
22 Jul 1991 363a Return made up to 31/12/90; full list of members
23 May 1991 AA Accounts for a small company made up to 31 March 1990
12 Sep 1990 288 Secretary resigned;new secretary appointed
26 Apr 1990 AA Full accounts made up to 31 March 1989
03 Apr 1990 363 Return made up to 30/09/89; full list of members
12 Oct 1989 AA Full accounts made up to 31 March 1988
12 Oct 1989 AA Full accounts made up to 31 March 1987
03 Oct 1989 363 Return made up to 09/11/87; full list of members
03 Oct 1989 363 Return made up to 30/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/88; full list of members
11 Aug 1989 288 New director appointed
11 Aug 1989 288 Secretary 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 director appointed
11 Aug 1989 288 New secretary 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 secretary appointed