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EVEQUE LEISURE EQUIPMENT LIMITED

Company number 01475034

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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)
13 Aug 1999 288b Secretary resigned
13 Aug 1999 288b Director resigned
12 Aug 1999 AA Accounts for a small company made up to 30 November 1998
01 Dec 1998 88(2)R Ad 04/11/98--------- £ si 5000@1=5000 £ ic 41000/46000
01 Dec 1998 123 £ nc 41000/46000 04/11/98
12 Nov 1998 363s Return made up to 14/10/98; no change of members
01 Oct 1998 AA Accounts for a small company made up to 30 November 1997
13 Nov 1997 363s Return made up to 14/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 287 Registered office changed on 22/10/97 from: 57-63 great crosshall street liverpool merseyside L3 2AS
02 Oct 1997 AA Accounts made up to 30 November 1996
02 Apr 1997 88(2)R Ad 24/03/97--------- £ si 36000@1=36000 £ ic 5000/41000
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1997 123 £ nc 5000/41000 20/03/97
06 Mar 1997 288b Secretary resigned
06 Mar 1997 288a New secretary appointed
08 Nov 1996 363s Return made up to 14/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1996 AA Accounts made up to 30 November 1995
06 Nov 1995 363s Return made up to 14/10/95; no change of members
04 Oct 1995 AA Accounts for a small company made up to 30 November 1994
01 Nov 1994 363s Return made up to 14/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 14/10/94; no change of members
26 Sep 1994 AA Accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 November 1993
22 Nov 1993 363s Return made up to 14/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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 14/10/93; full list of members
21 Sep 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
29 Oct 1992 88(2)R Ad 14/10/92--------- £ si 4398@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/10/92--------- £ si 4398@1