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EQS EQUIPMENT SOLUTIONS EUROPE LIMITED

Company number 03273124

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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)
13 Sep 2000 288b Secretary resigned
18 May 2000 287 Registered office changed on 18/05/00 from: pointe north 3 greenwich view place london E14 9NN
16 Mar 2000 288a New director appointed
15 Feb 2000 CERTNM Company name changed gage U.K.\certificate issued on 16/02/00
10 Feb 2000 363s Return made up to 29/10/99; full list of members
25 May 1999 AA Full accounts made up to 31 December 1998
25 May 1999 AA Full accounts made up to 31 December 1997
04 Nov 1998 363s Return made up to 29/10/98; full list of members
16 Dec 1997 288b Secretary resigned
01 Sep 1997 287 Registered office changed on 01/09/97 from: abbot's house abbey street reading berkshire RG1 3BD
13 May 1997 288a New secretary appointed
01 Mar 1997 395 Particulars of mortgage/charge
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
29 Oct 1996 NEWINC Incorporation