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FIRST EQUITY LIMITED

Company number 02019652

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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)
17 Feb 2000 363s Return made up to 28/11/99; full list of members
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288b Secretary resigned;director resigned
02 Jun 1999 AA Full accounts made up to 31 July 1998
11 Jan 1999 363s Return made up to 28/11/98; full list of members
04 Jan 1999 288b Director resigned
24 Dec 1998 395 Particulars of mortgage/charge
11 Dec 1998 395 Particulars of mortgage/charge
06 Oct 1998 288b Director resigned
06 Oct 1998 288b Director resigned
05 Aug 1998 225 Accounting reference date extended from 31/01/98 to 31/07/98
18 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 May 1998 288a New director appointed
18 May 1998 288a New director appointed
11 May 1998 288b Director resigned
11 May 1998 288b Director resigned
11 May 1998 288b Director resigned
11 May 1998 288a New director appointed
11 May 1998 288a New director appointed
13 Jan 1998 363s Return made up to 28/11/97; no change of members
01 Dec 1997 AA Full accounts made up to 31 January 1997
02 Jan 1997 363s Return made up to 28/11/96; no change of members
03 Dec 1996 AA Full accounts made up to 31 January 1996
15 Aug 1996 395 Particulars of mortgage/charge
05 Aug 1996 395 Particulars of mortgage/charge