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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)
29 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1990 CERTNM Company name changed hastematch LIMITED\certificate issued on 20/06/90
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Request DocumentCompany name changed hastematch LIMITED\certificate issued on 20/06/90
12 Jun 1990 123 £ nc 1000/1000000 30/05/90
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Request Document£ nc 1000/1000000 30/05/90
12 Jun 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
07 Jun 1990 287 Registered office changed on 07/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/06/90 from: 2 baches street london N1 6UB
07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1990 NEWINC Incorporation