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EQUATOR CONSTRUCTION LIMITED

Company number 01638099

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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)
11 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2013	SH19	Statement of capital on 21 February 2013 EUR 1	View PDF Statement of capital on 21 February 2013 EUR 1 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	CAP-SS	Solvency Statement dated 19/02/13	View PDF Solvency Statement dated 19/02/13 - link opens in a new window - 1 page (1 page)
21 Feb 2013	SH02	Sub-division of shares on 21 November 2012	View PDF Sub-division of shares on 21 November 2012 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of assets/ re dividend/ subdiv 21/11/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer of assets/ re dividend/ subdiv 21/11/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
23 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 01/03/2011	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 01/03/2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	SH02	Consolidation of shares on 1 March 2011	View PDF Consolidation of shares on 1 March 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	SH02	Consolidation of shares on 1 March 2011	View PDF Consolidation of shares on 1 March 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	SH14	Redenomination of shares. Statement of capital 1 March 2011 EUR 811,552	View PDF Redenomination of shares. Statement of capital 1 March 2011 EUR 811,552 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
29 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Oct 2009	AP01	Appointment of Paolo Ferrario as a director	View PDF Appointment of Paolo Ferrario as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 45-47 marylbone lane london W1U 2NT	View PDF Registered office changed on 05/08/2009 from 45-47 marylbone lane london W1U 2NT - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
16 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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