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EQUI-TREK NO 2 LIMITED

Company number 03149731

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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)
09 Feb 2000 363s Return made up to 23/01/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
21 Feb 1999 363s Return made up to 23/01/99; no change of members
15 Sep 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 363s Return made up to 23/01/98; no change of members
02 Oct 1997 AA Full accounts made up to 31 December 1996
11 Aug 1997 395 Particulars of mortgage/charge
08 Jul 1997 CERTNM Company name changed r & h janion (show horses) limit ed\certificate issued on 09/07/97
26 Feb 1997 363s Return made up to 23/01/97; full list of members
02 Mar 1996 288 Secretary resigned
02 Mar 1996 288 Director resigned
02 Mar 1996 288 Secretary resigned
02 Mar 1996 224 Accounting reference date notified as 31/12
02 Mar 1996 88(2)R Ad 26/02/96--------- £ si 998@1=998 £ ic 29002/30000
02 Mar 1996 88(2)R Ad 26/02/96--------- £ si 29000@1=29000 £ ic 2/29002
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 1996 288 New secretary appointed;new director appointed
02 Mar 1996 288 New director appointed
30 Jan 1996 288 Secretary resigned
23 Jan 1996 NEWINC Incorporation