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EQUISYS LTD

Company number 02120744

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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)
24 Mar 1995 363s Return made up to 13/02/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
28 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Sep 1994 287 Registered office changed on 28/09/94 from: 7 albion terrace london E8 4ER
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Request DocumentRegistered office changed on 28/09/94 from: 7 albion terrace london E8 4ER
27 May 1994 363s Return made up to 13/02/94; no change of members
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 13/02/94; no change of members
13 Oct 1993 AA Accounts for a small company made up to 31 March 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 for a small company made up to 31 March 1993
19 May 1993 363s Return made up to 13/02/93; full list of members
  • 363(288) ‐ 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 13/02/93; full list of members
02 Dec 1992 AA Accounts for a small company made up to 31 March 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 31 March 1992
26 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Feb 1992 363s Return made up to 13/02/92; no change of members
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 13/02/92; no change of members
22 Jul 1991 363a Return made up to 13/02/91; no change of members
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 13/02/91; no change of members
14 Dec 1990 363 Return made up to 13/02/90; full list of members
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 13/02/90; full list of members
22 Oct 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
19 Jul 1990 363 Return made up to 13/02/89; full list of members; amend
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 13/02/89; full list of members; amend
19 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Feb 1990 363 Return made up to 13/02/89; full list of members
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Request DocumentReturn made up to 13/02/89; full list of members
06 Dec 1989 88(2)R Ad 01/11/89--------- £ si 4000@1=4000 £ ic 5000/9000
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Request DocumentAd 01/11/89--------- £ si 4000@1=4000 £ ic 5000/9000
13 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1988 PUC 2 Wd 12/10/88 ad 26/09/88--------- £ si 4000@1=4000 £ ic 1000/5000
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Request DocumentWd 12/10/88 ad 26/09/88--------- £ si 4000@1=4000 £ ic 1000/5000
24 Oct 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
12 Oct 1988 PUC 2 Wd 04/10/88 ad 21/03/88--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/10/88 ad 21/03/88--------- £ si 998@1=998 £ ic 2/1000