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EQUINOX INTERNATIONAL LIMITED

Company number 02565339

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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)
04 Dec 1996	363s	Return made up to 05/12/96; full list of members	View PDF Return made up to 05/12/96; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
30 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Mar 1996	122	£ ic 899763/890834 28/02/96 £ sr 8929@1=8929	View PDF £ ic 899763/890834 28/02/96 £ sr 8929@1=8929 - link opens in a new window - 1 page (1 page)
07 Mar 1996	122	£ ic 1012263/899763 28/02/96 £ sr 150000@0.75=112500	View PDF £ ic 1012263/899763 28/02/96 £ sr 150000@0.75=112500 - link opens in a new window - 1 page (1 page)
07 Mar 1996	122	£ ic 1042263/1012263 28/02/96 £ sr 300000@0.10=30000 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£ ic 1042263/1012263 28/02/96 £ sr 300000@0.10=30000
07 Mar 1996	122	£ ic 1092263/1042262 31/12/95 £ sr 66667@0.75=50000 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£ ic 1092263/1042262 31/12/95 £ sr 66667@0.75=50000
07 Mar 1996	122	£ ic 1105596/1092262 31/12/95 £ sr 133333@0.10=13333 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£ ic 1105596/1092262 31/12/95 £ sr 133333@0.10=13333
06 Mar 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 28 pages (28 pages)
30 Nov 1995	363s	Return made up to 05/12/95; full list of members	View PDF Return made up to 05/12/95; full list of members - link opens in a new window - 10 pages (10 pages)
14 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
14 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Mar 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 27 pages (27 pages)
20 Feb 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 154 pages (154 pages)
30 Nov 1994	363s	Return made up to 05/12/94; 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 05/12/94; change of members
18 Nov 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 25 pages (25 pages)
08 Nov 1994	288	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
06 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
06 Sep 1994	88(2)	Ad 31/08/94--------- £ si 823809@.1=82380 £ ic 817263/899643 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/08/94--------- £ si 823809@.1=82380 £ ic 817263/899643

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