EQUIDUCT SYSTEMS LIMITED

Company number 02937847

Date	Type	Description	View / Download
16 Jan 2001	288b	Secretary resigned	(1 page)
25 Oct 2000	287	Registered office changed on 25/10/00 from: sceptre house 169/173 regent street london W1R 8DD	(1 page)
06 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
27 Jul 2000	363a	Return made up to 10/06/00; full list of members	(7 pages)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New secretary appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
18 May 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	CERTNM	Company name changed the easdaq stock market (uk) lim ited\certificate issued on 26/04/00	(2 pages)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
23 Jun 1999	363s	Return made up to 10/06/99; no change of members	(4 pages)
22 Jun 1998	363s	Return made up to 10/06/98; no change of members	(4 pages)
06 Apr 1998	287	Registered office changed on 06/04/98 from: 90 tottenham court road london W1P 0AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
23 Feb 1998	288c	Secretary's particulars changed	(1 page)
01 Aug 1997	363a	Return made up to 10/06/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
20 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
20 Dec 1996	288a	New secretary appointed	(2 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: seven limeharbour docklands london E14 9NQ	(1 page)
20 Dec 1996	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
20 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
27 Aug 1996	363s	Return made up to 10/06/96; no change of members	(4 pages)