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EQUIDEBT LIMITED

Company number 02686796

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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 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
19 Mar 2007 363a Return made up to 31/01/07; full list of members
19 Mar 2007 288c Secretary's particulars changed;director's particulars changed
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
22 Nov 2006 288b Director resigned
22 Nov 2006 288a New director appointed
14 Nov 2006 AA Full accounts made up to 30 April 2006
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
27 Feb 2006 363a Return made up to 31/01/06; full list of members
15 Nov 2005 288a New director appointed
16 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sale vehicles/conf of s 31/08/05
16 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 88(2)R Ad 31/08/05--------- £ si 1291@1=1291 £ ic 64000/65291
07 Sep 2005 AA Full accounts made up to 30 April 2005
08 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2004 169 £ ic 67853/64000 10/11/04 £ sr 3853@1=3853
26 Nov 2004 288c Director's particulars changed
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New secretary appointed
17 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 10/11/04