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EQUITY APPRECIATION LIMITED

Company number 02489749

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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)
16 Apr 1996 363s Return made up to 05/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Feb 1996 AA Full group accounts made up to 31 May 1995
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Jun 1995 395 Particulars of mortgage/charge
02 Jun 1995 395 Particulars of mortgage/charge
06 Apr 1995 AA Full group accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1994
29 Mar 1995 363s Return made up to 05/04/95; full list of members
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Mar 1994 363s Return made up to 05/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/94; full list of members
29 Mar 1994 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
21 Apr 1993 288 Secretary's particulars changed
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's particulars changed
13 Apr 1993 363b Return made up to 05/04/93; no change of members
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Request DocumentReturn made up to 05/04/93; no change of members
16 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1992 AA Full group accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1992
23 Apr 1992 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
14 Apr 1992 363b Return made up to 05/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/92; no change of members
14 Apr 1992 363(287) Registered office changed on 14/04/92
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Request DocumentRegistered office changed on 14/04/92
05 Mar 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
16 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1991 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned
17 Sep 1991 287 Registered office changed on 17/09/91 from: 20/22 imperial square cheltenham gloucester GL50 1PZ
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Request DocumentRegistered office changed on 17/09/91 from: 20/22 imperial square cheltenham gloucester GL50 1PZ
09 May 1991 363a Return made up to 01/04/91; full list of members
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Request DocumentReturn made up to 01/04/91; full list of members