EQUITY MARKETING LIMITED

Company number 02553225

Date	Type	Description	View / Download
08 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
08 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
07 May 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
06 Nov 1996	363s	Return made up to 29/10/96; full list of members	(7 pages)
06 Nov 1996	363(288)	Director resigned 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
19 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	288	New director appointed	(2 pages)
06 Mar 1996	288	Director resigned
08 Nov 1995	363s	Return made up to 29/10/95; no change of members	(4 pages)
18 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
18 Jul 1995	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1995	AA	Accounts for a small company made up to 31 March 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
08 Nov 1994	363s	Return made up to 29/10/94; 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 Document
14 Apr 1994	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 Document
02 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 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
09 Dec 1993	363s	Return made up to 29/10/93; full list 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 Document
09 Dec 1993	363(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 Document
28 Jan 1993	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 Document
26 Jan 1993	AA	Accounts for a small company made up to 31 March 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 Document