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EQUITY GROUP LIMITED

Company number 02817925

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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 May 2000 AA Full accounts made up to 30 June 1999
25 May 1999 363s Return made up to 14/05/99; no change of members
31 Mar 1999 AA Full accounts made up to 30 June 1998
10 Jun 1998 363s Return made up to 14/05/98; no change of members
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Request DocumentReturn made up to 14/05/98; no change of members
06 May 1998 AA Full accounts made up to 30 June 1997
16 Jun 1997 363s Return made up to 14/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1997 88(2)R Ad 18/10/96--------- £ si 200@1=200 £ ic 100/300
24 Dec 1996 AA Full accounts made up to 30 June 1996
10 Jun 1996 363s Return made up to 14/05/96; full list of members
10 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1996 123 £ nc 100/300 04/06/96
26 Mar 1996 88(3) Particulars of contract relating to shares
15 Mar 1996 88(3) Particulars of contract relating to shares
15 Mar 1996 88(2)O Ad 13/02/96--------- £ si 98@1
28 Feb 1996 288 Secretary resigned;director resigned
28 Feb 1996 288 Director resigned
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New secretary appointed;new director appointed
28 Feb 1996 225(1) Accounting reference date extended from 31/05 to 30/06
28 Feb 1996 287 Registered office changed on 28/02/96 from: 35/37 elm street ipswich suffolk IP1 2AY
27 Feb 1996 88(2)P Ad 13/02/96--------- £ si 98@1=98 £ ic 2/100
27 Feb 1996 MEM/ARTS Memorandum and Articles of Association
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association