EQUITY MARKETING LIMITED

Company number 02553225

Date	Type	Description	View / Download
16 Nov 2002	363s	Return made up to 29/10/02; full list of members	(6 pages)
01 Jun 2002	288a	New secretary appointed	(2 pages)
01 Jun 2002	288b	Secretary resigned	(1 page)
04 Dec 2001	363s	Return made up to 29/10/01; full list of members	(6 pages)
08 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288a	New secretary appointed	(2 pages)
02 Oct 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
26 Apr 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
28 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
26 Oct 2000	363s	Return made up to 29/10/00; full list of members	(8 pages)
10 Oct 2000	363s	Return made up to 29/10/99; full list of members	(6 pages)
04 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	287	Registered office changed on 07/06/00 from: 58/60 berners street london, W1P 4JS	(1 page)
18 May 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
16 Feb 2000	123	Nc inc already adjusted 27/01/00	(1 page)
16 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 2716@.1=271 £ ic 2307/2578	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
24 Jun 1999	CERTNM	Company name changed the basham & coyle partnership l td.\certificate issued on 25/06/99	(2 pages)