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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)
06 Sep 1994 122 £ ic 1641072/817263 31/08/94 £ sr 823809@1=823809
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Request Document£ ic 1641072/817263 31/08/94 £ sr 823809@1=823809
06 Sep 1994 122 Conve 31/08/94
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Request DocumentConve 31/08/94
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1994 123 £ nc 1641071/1723452 31/08/94
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Request Document£ nc 1641071/1723452 31/08/94
08 Dec 1993 363s Return made up to 05/12/93; full list of members
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Request DocumentReturn made up to 05/12/93; full list of members
10 May 1993 AA Full group accounts made up to 31 December 1992
14 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1993 363s Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
31 May 1992 88(2)R Ad 26/02/92-16/04/92 £ si 249998@1=249998 £ ic 1391073/1641071
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Request DocumentAd 26/02/92-16/04/92 £ si 249998@1=249998 £ ic 1391073/1641071
31 May 1992 88(2)R Ad 26/02/92-16/04/92 £ si 464286@1=464286 £ si 1235714@.75=926785 £ ic 2/1391073
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Request DocumentAd 26/02/92-16/04/92 £ si 464286@1=464286 £ si 1235714@.75=926785 £ ic 2/1391073
18 May 1992 288 New director appointed
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Request DocumentNew director appointed
18 May 1992 287 Registered office changed on 18/05/92 from: 48/50 st john street london EC1M 2DP
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Request DocumentRegistered office changed on 18/05/92 from: 48/50 st john street london EC1M 2DP
18 May 1992 288 New director appointed
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Request DocumentNew director appointed
18 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1992 123 £ nc 1000/1641071 16/04/92
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Request Document£ nc 1000/1641071 16/04/92
18 May 1992 MEM/ARTS Memorandum and Articles of Association
22 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge