EQUIBIO LIMITED

Company number 03120422

Date	Type	Description	View / Download
11 Nov 1999	363s	Return made up to 31/10/99; full list of members	(6 pages)
01 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
03 Dec 1998	363s	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Oct 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
11 Mar 1998	288b	Director resigned	(1 page)
25 Nov 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
07 Nov 1997	363s	Return made up to 31/10/97; full list of members	(6 pages)
01 May 1997	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1996	363s	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 125000@1=125000 £ ic 50001/175001	(2 pages)
21 Dec 1996	123	Nc inc already adjusted 29/11/96	(1 page)
21 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Dec 1996	225	Accounting reference date extended from 31/10/96 to 30/11/96	(1 page)
21 Dec 1996	288a	New director appointed	(2 pages)
09 Apr 1996	287	Registered office changed on 09/04/96 from: 11 the platt sutton valence kent ME17 3BQ	(1 page)
13 Feb 1996	88(2)R	Ad 31/10/95-07/11/95 £ si 50000@1=50000 £ ic 1/50001	(2 pages)
08 Nov 1995	288	Secretary resigned	(2 pages)
08 Nov 1995	288	Director resigned	(2 pages)
08 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
08 Nov 1995	288	New director appointed	(2 pages)
08 Nov 1995	287	Registered office changed on 08/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
31 Oct 1995	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6