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EQUIPLEASE LIMITED

Company number 02274868

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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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1988 NEWINC Incorporation