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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)
01 Mar 1995 MEM/ARTS Memorandum and Articles of Association
01 Mar 1995 122 Conve 23/02/95
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1995 403a Declaration of satisfaction of mortgage/charge
13 Feb 1995 288 Secretary resigned;new secretary appointed
10 Feb 1995 AA
09 Feb 1995 363s Return made up to 31/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Mar 1994 363s Return made up to 12/02/94; no change of members
16 Dec 1993 AA
29 Jun 1993 288 New director appointed
20 May 1993 363s Return made up to 12/02/93; full list of members
02 Mar 1993 225(1) Accounting reference date extended from 28/02 to 30/04
11 Nov 1992 395 Particulars of mortgage/charge
08 Oct 1992 123 Nc inc already adjusted 18/09/92
08 Oct 1992 88(2)R Ad 18/09/92--------- £ si 24698@1=24698 £ ic 5002/29700
08 Oct 1992 88(2)R Ad 18/09/92--------- £ si 5000@1=5000 £ ic 2/5002
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 18/09/92--------- £ si 5000@1=5000 £ ic 2/5002
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1992 395 Particulars of mortgage/charge
18 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1992 NEWINC Incorporation