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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)
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Sep 2001	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 17 pages (17 pages)
17 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: 27 wellesbourne house walton road wellesbourne warwickshire CV35 9JB	View PDF Registered office changed on 15/12/00 from: 27 wellesbourne house walton road wellesbourne warwickshire CV35 9JB - link opens in a new window - 1 page (1 page)
16 Aug 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 17 pages (17 pages)
09 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Feb 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Oct 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 17 pages (17 pages)
03 Mar 1999	363s	Return made up to 31/01/99; full list of members	View PDF Return made up to 31/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 17 pages (17 pages)
16 Feb 1998	363s	Return made up to 31/01/98; no change of members	View PDF Return made up to 31/01/98; no change of members - link opens in a new window - 6 pages (6 pages)
13 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1997	AA		View PDF - link opens in a new window - 7 pages (7 pages)
21 Feb 1997	AA		View PDF - link opens in a new window - 7 pages (7 pages)
21 Feb 1997	363s	Return made up to 31/01/97; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/97; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 1996	287	Registered office changed on 29/04/96 from: 20 moorland road burslem stoke-on-trent ST6 1DW	View PDF Registered office changed on 29/04/96 from: 20 moorland road burslem stoke-on-trent ST6 1DW - link opens in a new window - 1 page (1 page)
21 Feb 1996	363s	Return made up to 31/01/96; full list of members	View PDF Return made up to 31/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 1995	AA		View PDF - link opens in a new window - 7 pages (7 pages)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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