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EQUIDUCT SYSTEMS LIMITED

Company number 02937847

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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)
18 May 2004 288b Director resigned
11 May 2004 CERTNM Company name changed nasdaq europe LIMITED\certificate issued on 11/05/04
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
24 Oct 2003 363a Return made up to 10/06/03; no change of members
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
09 Jul 2002 363s Return made up to 10/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2002 AA Accounts made up to 31 December 2000
04 Mar 2002 288b Director resigned
18 Dec 2001 288a New director appointed
08 Sep 2001 403a Declaration of satisfaction of mortgage/charge
08 Aug 2001 288c Secretary's particulars changed
24 Jul 2001 363s Return made up to 10/06/01; full list of members
12 Jun 2001 288a New director appointed
07 Jun 2001 CERTNM Company name changed easdaqlive LIMITED\certificate issued on 07/06/01
21 May 2001 288a New secretary appointed
21 May 2001 288a New director appointed
21 May 2001 288b Director resigned
21 May 2001 288b Secretary resigned
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
26 Feb 2001 395 Particulars of mortgage/charge
22 Feb 2001 288c Secretary's particulars changed
15 Feb 2001 395 Particulars of mortgage/charge
16 Jan 2001 288a New secretary appointed