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EQUANS REGENERATION (BRAMALL) LIMITED

Company number 01467161

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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)
15 May 2000 288b Director resigned
15 May 2000 288b Director resigned
15 May 2000 288b Director resigned
02 Aug 1999 AA Full accounts made up to 31 March 1999
21 Jun 1999 363s Return made up to 15/06/99; no change of members
19 May 1999 288b Director resigned
07 Apr 1999 288a New director appointed
30 Oct 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jul 1998 AA Full accounts made up to 31 March 1998
16 Jul 1998 363s Return made up to 22/06/98; full list of members
01 Jun 1998 288b Director resigned
01 Jun 1998 288b Director resigned
11 May 1998 287 Registered office changed on 11/05/98 from: construction house station road mexborough south yorkshire S64 9AQ
11 May 1998 88(2)R Ad 31/03/98--------- £ si 469751@1=469751 £ ic 30249/500000
11 May 1998 122 Conso conve 31/03/98
11 May 1998 123 Nc inc already adjusted 31/03/98
11 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1998 288a 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
03 Apr 1998 288a 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
03 Apr 1998 288b Director resigned
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
03 Apr 1998 288a 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
24 Jul 1997 AA Full accounts made up to 31 March 1997
18 Jul 1997 363s Return made up to 22/06/97; no change of members