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EQUIVAT LIMITED

Company number 02981447

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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)
24 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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