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EQUANS REGENERATION LIMITED

Company number 01738371

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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 Sep 2002 AA Accounts made up to 31 March 2002
23 May 2002 363s Return made up to 06/05/02; full list of members
16 Aug 2001 AA Accounts made up to 31 March 2001
01 Jun 2001 363s Return made up to 19/05/01; full list of members
10 Jan 2001 287 Registered office changed on 10/01/01 from: wadworth hall wadworth doncaster s yorks DN11 9BA
04 Aug 2000 AA Accounts made up to 31 March 2000
25 May 2000 363s Return made up to 19/05/00; change of members
02 Aug 1999 AA Accounts made up to 31 March 1999
26 May 1999 363s Return made up to 19/05/99; no change of members
30 Oct 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
29 Jul 1998 AA Accounts made up to 31 March 1998
26 Jun 1998 363s Return made up to 31/05/98; full list of members
24 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1998 123 £ nc 100000/2400000 31/03/98
24 May 1998 88(2)R Ad 01/04/98--------- £ si 1387081@1=1387081 £ ic 989900/2376981
24 May 1998 88(2)R Ad 31/03/98--------- £ si 899151@1=899151 £ ic 90749/989900
20 May 1998 MEM/ARTS Memorandum and Articles of Association
06 Apr 1998 CERTNM Company name changed keepmoat wadworth LIMITED\certificate issued on 07/04/98
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
03 Apr 1998 288a New director appointed
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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
02 Feb 1998 AA Accounts made up to 31 March 1997
26 Jun 1997 CERTNM Company name changed keepmoat LIMITED\certificate issued on 26/06/97
11 Jun 1997 363s Return made up to 31/05/97; no change of members
11 Jun 1997 288a New secretary appointed