- Company Overview for EQUIVAT LIMITED (02981447)
- Filing history for EQUIVAT LIMITED (02981447)
- People for EQUIVAT LIMITED (02981447)
- More for EQUIVAT LIMITED (02981447)
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) |
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24 May 2003 | RESOLUTIONS |
Resolutions
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21 Mar 2003 | 288b | Director resigned | |
21 Mar 2003 | 288b | Secretary resigned | |
21 Mar 2003 | 288a | New director appointed | |
21 Mar 2003 | 288a | New secretary appointed | |
21 Mar 2003 | 287 | Registered office changed on 21/03/03 from: stone house gresham norwich norfolk NR11 8AD | |
15 Mar 2003 | CERTNM | Company name changed euro vat refunds LIMITED\certificate issued on 14/03/03 | |
08 Mar 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
16 Dec 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
05 Dec 2002 | 363s | Return made up to 20/10/02; full list of members | |
05 Dec 2002 | 287 | Registered office changed on 05/12/02 from: 25A clarendon rise london SE13 5ES | |
30 Nov 2001 | 363s | Return made up to 20/10/01; full list of members | |
30 Nov 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
07 Nov 2001 | 288a | New secretary appointed | |
07 Nov 2001 | 288a | New director appointed | |
04 Oct 2001 | 288b | Secretary resigned | |
04 Oct 2001 | 288b | Director resigned | |
04 Oct 2001 | 287 | Registered office changed on 04/10/01 from: 63 birchwood avenue sidcup kent DA14 4JZ | |
28 Jul 2001 | AA | Total exemption small company accounts made up to 30 September 2000 | |
21 Feb 2001 | 288b | Director resigned | |
07 Dec 2000 | 363s | Return made up to 20/10/00; full list of members | |
27 Jul 2000 | AA | Accounts for a small company made up to 30 September 1999 | |
15 Jun 2000 | 288b | Secretary resigned | |
15 Jun 2000 | 288b | Director resigned | |
15 Jun 2000 | 288a | New director appointed |