EQUIBIO LIMITED

Company number 03120422

Date	Type	Description	View / Download
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
27 Feb 2002	287	Registered office changed on 27/02/02 from: pickfords wharf clink street london SE1 9DG	(2 pages)
28 Nov 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
05 Sep 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
03 Aug 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
09 Apr 2001	AUD	Auditor's resignation	(1 page)
09 Apr 2001	AUD	Auditor's resignation	(1 page)
20 Nov 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
15 Nov 2000	288c	Director's particulars changed	(1 page)
09 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 09/06/00 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 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/06/00 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 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/06/00 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 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/06/00 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 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/06/00	(2 pages)
09 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(45 pages)
02 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
31 Jul 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: the wheelwrights the green boughton monchelsea maidstone kent ME17 4LT	(1 page)

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