- Company Overview for EQUIPLEASE LIMITED (02274868)
- Filing history for EQUIPLEASE LIMITED (02274868)
- People for EQUIPLEASE LIMITED (02274868)
- Insolvency for EQUIPLEASE LIMITED (02274868)
- More for EQUIPLEASE LIMITED (02274868)
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) |
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17 Jan 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
02 Nov 1990 | AA |
Full accounts made up to 19 August 1988
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Request DocumentFull accounts made up to 19 August 1988 |
24 Sep 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
16 Oct 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1988 | 225(1) |
Accounting reference date shortened from 30/09 to 19/08
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Request DocumentAccounting reference date shortened from 30/09 to 19/08 |
27 Sep 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
15 Sep 1988 | PUC 2 |
Wd 25/08/88 ad 16/08/88--------- £ si 118000@1=118000 £ ic 2/118002
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Request DocumentWd 25/08/88 ad 16/08/88--------- £ si 118000@1=118000 £ ic 2/118002 |
15 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1988 | CERTNM |
Company name changed watchflux LIMITED\certificate issued on 06/09/88
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Request DocumentCompany name changed watchflux LIMITED\certificate issued on 06/09/88 |
05 Sep 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Sep 1988 | 287 |
Registered office changed on 05/09/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 05/09/88 from: 2 baches st london N1 6UB |
05 Sep 1988 | CERTNM | Company name changed\certificate issued on 05/09/88 | |
31 Aug 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Aug 1988 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
24 Aug 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1988 | NEWINC | Incorporation |