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LONDON & EDINBURGH EQUITY LTD

Company number 02695491

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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 Nov 1999 AA Full accounts made up to 31 December 1998
24 May 1999 363s Return made up to 10/03/99; no change of members
26 Nov 1998 287 Registered office changed on 26/11/98 from: 2 old burlington street london W1X 2QA
28 Oct 1998 AA Full accounts made up to 31 December 1997
07 Apr 1998 363s Return made up to 10/03/98; no change of members
16 Sep 1997 AA Full accounts made up to 31 December 1996
26 Mar 1997 363s Return made up to 10/03/97; full list of members
12 Dec 1996 AA Full accounts made up to 31 December 1995
12 Dec 1996 225 Accounting reference date shortened from 31/03/96 to 31/12/95
13 Mar 1996 363s Return made up to 10/03/96; no change of members
05 Feb 1996 AA Full accounts made up to 31 March 1995
20 Nov 1995 288 Director resigned
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1995 363s Return made up to 10/03/95; no change of members
07 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
28 Mar 1994 363s Return made up to 10/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
29 Jun 1993 CERTNM Company name changed coragrange LIMITED\certificate issued on 30/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed coragrange LIMITED\certificate issued on 30/06/93
29 Jun 1993 CERTNM Company name changed\certificate issued on 29/06/93
14 May 1993 88(2)R Ad 01/06/92--------- £ si 98@1
18 Apr 1993 363x Return made up to 10/03/93; full list of members
04 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Dec 1992 287 Registered office changed on 04/12/92 from: 50 lincoln's inn fields london WC2A 3PF
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 04/12/92 from: 50 lincoln's inn fields london WC2A 3PF