EBIQUITY UK LIMITED

Company number 02454455

Date	Type	Description	View / Download
23 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
23 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
05 Jan 2000	363s	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
15 Jul 1999	287	Registered office changed on 15/07/99 from: friary house station road godalming surrey GU7 1EX	(1 page)
14 Jul 1999	287	Registered office changed on 14/07/99 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
28 Jun 1999	CERTNM	Company name changed c a r m a international LIMITED\certificate issued on 28/06/99	(2 pages)
17 Nov 1998	363a	Return made up to 13/11/98; full list of members	(7 pages)
30 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: no.1 Pemberton row london EC4A 3HY	(1 page)
11 Feb 1998	288a	New director appointed	(2 pages)
09 Jan 1998	363a	Return made up to 13/11/97; full list of members	(5 pages)
18 Dec 1997	353	Location of register of members	(1 page)
18 Dec 1997	190	Location of debenture register	(1 page)
29 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	(9 pages)
16 Jan 1997	363s	Return made up to 13/11/96; full list of members	(6 pages)
09 Jul 1996	122	£ ic 66340/61472 26/06/96 £ sr 4868@1=4868	(1 page)
02 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 1996	122	Nc dec already adjusted 26/06/96	(1 page)
02 Jul 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
02 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Jul 1996	123	£ nc 155000/355000 26/06/96	(2 pages)
02 Jul 1996	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(1 page)
01 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next