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EQUITA LIMITED

Company number 03168371

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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)
20 Sep 1996 88(2)P Ad 03/04/96--------- £ si 4615@.8=3692 £ ic 5888461/5892153
20 Sep 1996 88(2)P Ad 01/04/96--------- £ si 5698663@.8=4558930 £ ic 1329531/5888461
20 Sep 1996 88(2)R Ad 01/04/96--------- £ si 1602941@.8=1282352 £ si 4717647@.01=47176 £ ic 2/1329531
08 Sep 1996 173 Declaration of shares redemption:auditor's report
08 Sep 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
07 Jul 1996 173 Declaration of shares redemption:auditor's report
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 May 1996 395 Particulars of mortgage/charge
24 Mar 1996 88(2)R Ad 08/03/96--------- £ si 1@.8 £ ic 2/2
24 Mar 1996 122 Conve 08/03/96
24 Mar 1996 123 Nc inc already adjusted 08/03/96
24 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1996 288 Director resigned
18 Mar 1996 288 Secretary resigned;director resigned
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New secretary appointed;new director appointed
29 Feb 1996 NEWINC Incorporation