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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)
02 Mar 1992 287 Registered office changed on 02/03/92 from: devonshire house 1 devonshire street london W1N 2DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/92 from: devonshire house 1 devonshire street london W1N 2DR
27 Feb 1992 CERTNM Company name changed speedissue LIMITED\certificate issued on 27/02/92
15 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1992 AA Full accounts made up to 31 December 1991
15 Feb 1992 363b Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
07 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1991 MEM/ARTS Memorandum and Articles of Association
17 Feb 1991 287 Registered office changed on 17/02/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/91 from: 2 baches street london N1 6UB
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1990 NEWINC Incorporation