EQUATOR CONSTRUCTION LIMITED

Company number 01638099

Date	Type	Description	View / Download
03 Apr 2008	363a	Return made up to 31/12/07; full list of members	(8 pages)
09 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
27 Jan 2007	363a	Return made up to 31/12/06; full list of members	(8 pages)
18 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
14 Feb 2006	363a	Return made up to 31/12/05; full list of members	(8 pages)
27 Jan 2006	287	Registered office changed on 27/01/06 from: suite 3 54-56 marylebone lane london W1U 2NU	(1 page)
22 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
19 Jan 2005	363a	Return made up to 31/12/04; full list of members	(8 pages)
22 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
08 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
11 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
16 Feb 2004	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
03 Feb 2004	363a	Return made up to 31/12/03; full list of members	(10 pages)
22 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
02 Mar 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
06 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
29 Apr 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Apr 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
27 Mar 2002	88(2)R	Ad 21/01/02--------- eur si 755850@1=755850 eur ic 0/755850	(2 pages)
27 Mar 2002	123	Nc inc already adjusted 21/01/02	(1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
11 Sep 2001	AA	Total exemption full accounts made up to 31 December 1999	(9 pages)

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