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EQUITY FINANCE LIMITED

Company number 02967155

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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)
05 Sep 2000 287 Registered office changed on 05/09/00 from: county mark house 50 regent street london W1R 6LP
03 May 2000 AA Full group accounts made up to 31 December 1999
08 Dec 1999 288b Director resigned
20 Sep 1999 363s Return made up to 07/09/99; full list of members
25 May 1999 AA Full group accounts made up to 31 December 1998
22 Sep 1998 363s Return made up to 07/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Sep 1998 AA Full group accounts made up to 31 December 1997
15 Oct 1997 AUD Auditor's resignation
22 Sep 1997 363s Return made up to 07/09/97; no change of members
25 Jul 1997 AA Full accounts made up to 31 December 1996
14 Jul 1997 395 Particulars of mortgage/charge
23 May 1997 287 Registered office changed on 23/05/97 from: 25 queen anne street london W1M 9FB
13 May 1997 395 Particulars of mortgage/charge
13 May 1997 395 Particulars of mortgage/charge
17 Sep 1996 363s Return made up to 07/09/96; full list of members
  • 363(288) ‐ Secretary resigned
09 Jul 1996 288 Director resigned
26 Jun 1996 288 New director appointed
10 Jun 1996 AA Full accounts made up to 31 December 1995
20 Mar 1996 88(3) Particulars of contract relating to shares
20 Mar 1996 88(2)O Ad 29/12/95--------- £ si 1057000@1
01 Mar 1996 88(3) Particulars of contract relating to shares
01 Mar 1996 88(2)O Ad 30/08/95--------- £ si 250000@1
28 Feb 1996 88(2)P Ad 29/12/95--------- £ si 1057000@1=1057000 £ ic 1/1057001
15 Feb 1996 288 New secretary appointed
31 Jan 1996 88(2)P Ad 30/08/95--------- £ si 250000@1