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EBIQUITY ASSOCIATES LIMITED

Company number 03300123

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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)
04 Mar 2014 AD01 Registered office address changed from 2Nd Floor the Registry Royal Mint Court London Ec3N 4 Qn on 4 March 2014
17 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 106
07 Jan 2014 AA Full accounts made up to 30 April 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement & power of attorney 09/08/2013
21 May 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
21 Feb 2013 SH02 Consolidation of shares on 1 February 2013
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 106
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 105.591
08 Feb 2013 CC04 Statement of company's objects
08 Feb 2013 SH02 Sub-division of shares on 1 February 2013
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
17 Jan 2013 MISC 519
19 Nov 2012 AA Full accounts made up to 30 April 2012
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Feb 2012 AA Full accounts made up to 30 April 2011
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
08 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
31 Jan 2011 AA Full accounts made up to 30 April 2010
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
14 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
27 Apr 2010 MG01 Duplicate mortgage certificatecharge no:3