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EQUITABLE HOLDINGS LIMITED

Company number 02239663

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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)
09 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jun 1990 88(2)R Ad 30/04/90--------- £ si 9000000@.05=450000 £ ic 50000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/90--------- £ si 9000000@.05=450000 £ ic 50000/500000
21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 May 1990 123 £ nc 50000/500000 24/04/90
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Request Document£ nc 50000/500000 24/04/90
03 May 1990 122 S-div 24/04/90
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Request DocumentS-div 24/04/90
03 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
22 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1990 363 Return made up to 05/10/89; full list of members
07 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1990 CERTNM Company name changed professional revenue services pl c\certificate issued on 13/02/90
14 Sep 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Jul 1988 PUC 2 Wd 07/06/88 ad 09/06/88--------- £ si 49998@1=49998 £ ic 2/50000
14 Jun 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
14 Jun 1988 117 Application to commence business
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Request DocumentApplication to commence business
08 Jun 1988 CERTNM Company name changed perrymear PLC\certificate issued on 09/06/88
26 May 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed