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EQUALBRIEF LIMITED

Company number 02257320

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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)
04 Nov 2009 MEM/ARTS Memorandum and Articles of Association
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2009 AA Group of companies' accounts made up to 31 July 2008
18 Dec 2008 363a Return made up to 19/11/08; full list of members
19 Nov 2008 88(2) Ad 23/10/08\gbp si 42716@1=42716\gbp ic 243903/286619\
02 Sep 2008 AA Group of companies' accounts made up to 31 July 2007
21 Jan 2008 363s Return made up to 19/11/07; full list of members
04 Jul 2007 AA Accounts for a small company made up to 31 July 2006
19 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 363s Return made up to 19/11/06; full list of members
10 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2007 88(2)R Ad 17/11/06-17/11/06 £ si 43903@1=43903 £ ic 200000/243903
28 Nov 2006 395 Particulars of mortgage/charge
24 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
27 Mar 2006 244 Delivery ext'd 3 mth 31/07/05
27 Jan 2006 363s Return made up to 19/11/05; full list of members