EQUESTRALITE LIMITED

Company number 03226301

Date	Type	Description	View / Download
30 Nov 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
29 Jul 1999	363a	Return made up to 01/07/99; full list of members	(8 pages)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
29 Jul 1998	363a	Return made up to 01/07/98; full list of members	(6 pages)
21 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
09 Apr 1998	288c	Director's particulars changed
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
05 Sep 1997	363a	Return made up to 01/07/97; full list of members	(5 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
15 Nov 1996	288b	Secretary resigned	(1 page)
15 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	288a	New secretary appointed	(2 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
15 Nov 1996	225(1)	Accounting reference date shortened from 31/07 to 31/03	(1 page)
15 Nov 1996	287	Registered office changed on 15/11/96 from: 55 colmore row birmingham B3 2AS	(1 page)
15 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
16 Sep 1996	CERTNM	Company name changed ingleby (926) LIMITED\certificate issued on 17/09/96	(2 pages)
17 Jul 1996	NEWINC	Incorporation	(20 pages)

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