EBIQUITY ASSOCIATES LIMITED

Company number 03300123

Date	Type	Description	View / Download
17 Jan 2001	363s	Return made up to 04/01/01; full list of members	(8 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Apr 2000	AA	Full accounts made up to 31 January 2000	(14 pages)
14 Apr 2000	CERTNM	Company name changed thomson intermedia LIMITED\certificate issued on 14/04/00	(2 pages)
13 Apr 2000	288b	Director resigned	(1 page)
01 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2000	AUD	Auditor's resignation	(1 page)
11 Feb 2000	88(2)R	Ad 20/01/00--------- £ si 50@.1=5 £ ic 105/110	(2 pages)
11 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
11 Feb 2000	123	£ nc 100/200 20/01/00	(1 page)
02 Feb 2000	363s	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
02 Feb 2000	122	S-div 20/01/00	(1 page)
26 Nov 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 5 cobden court wimpole close bromley kent BR2 9JF	(1 page)
13 Oct 1999	288c	Director's particulars changed	(1 page)
13 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
28 Jun 1999	AUD	Auditor's resignation	(1 page)
15 Feb 1999	363s	Return made up to 09/01/99; full list of members	(6 pages)
11 Nov 1998	AA	Full accounts made up to 31 January 1998	(10 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
11 Jul 1998	395	Particulars of mortgage/charge	(7 pages)