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EQUITAS SPV (NO.1) LIMITED

Company number 02973892

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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)
22 Oct 2004	363s	Return made up to 06/10/04; full list of members	View PDF Return made up to 06/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2003	363s	Return made up to 06/10/03; full list of members	View PDF Return made up to 06/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
29 Oct 2002	363s	Return made up to 06/10/02; full list of members	View PDF Return made up to 06/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
11 Oct 2001	363s	Return made up to 06/10/01; full list of members	View PDF Return made up to 06/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Aug 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2000	363s	Return made up to 06/10/00; full list of members	View PDF Return made up to 06/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
10 Jul 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 1999	363s	Return made up to 06/10/99; full list of members	View PDF Return made up to 06/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
05 Oct 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Apr 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	363s	Return made up to 06/10/98; no change of members	View PDF Return made up to 06/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Oct 1998	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 DocumentDirector's particulars changed
25 Sep 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
08 Oct 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
08 Oct 1997	363s	Return made up to 06/10/97; full list of members	View PDF Return made up to 06/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1997	363(287)	Registered office changed on 08/10/97 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 08/10/97
15 Oct 1996	363s	Return made up to 06/10/96; full list of members	View PDF Return made up to 06/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 1996	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 DocumentDirector's particulars changed
18 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window

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