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EQUITYLINK LIMITED

Company number 02859938

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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)
19 Apr 2001 AA Full accounts made up to 31 December 2000
13 Oct 2000 363s Return made up to 30/09/00; full list of members
05 May 2000 AA Full accounts made up to 31 December 1999
06 Oct 1999 363s Return made up to 30/09/99; full list of members
20 Jun 1999 AA Full accounts made up to 31 December 1998
21 Oct 1998 363s Return made up to 30/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1998 AA Full accounts made up to 31 December 1997
07 Oct 1997 363s Return made up to 30/09/97; full list of members
01 Jul 1997 288b Director resigned
01 Jul 1997 288b Secretary resigned
01 Jul 1997 288a New secretary appointed
01 Jul 1997 288a New director appointed
24 Apr 1997 AA Full accounts made up to 31 December 1996
22 Oct 1996 363s Return made up to 06/10/96; no change of members
18 Aug 1996 AA Full accounts made up to 31 December 1995
26 Jan 1996 363s Return made up to 06/10/95; no change of members
20 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 06/10/94; full list of members
  • 363(287) ‐ Registered office changed on 04/11/94
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/94; full list of members
16 Dec 1993 88(2)R Ad 12/11/93--------- £ si 18@1=18 £ ic 2/20
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 12/11/93--------- £ si 18@1=18 £ ic 2/20
16 Dec 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Nov 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1993 CERTNM Company name changed speed 3873 LIMITED\certificate issued on 02/11/93
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 speed 3873 LIMITED\certificate issued on 02/11/93
01 Nov 1993 287 Registered office changed on 01/11/93 from: 174- old street london EC1V 9BP
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 01/11/93 from: 174- old street london EC1V 9BP