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EQUINITI SOLUTIONS LIMITED

Company number 03335560

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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)
18 Apr 2008 287 Registered office changed on 18/04/2008 from sutherland house russell way crawley west sussex RH10 1UH
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 288a Director appointed timothy michael robinson logged form
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2008 287 Registered office changed on 15/04/2008 from 27 kings road reading berkshire RG1 3AR
15 Apr 2008 288a Secretary appointed sharon atherton
11 Apr 2008 288b Appointment terminated secretary timothy cooper
11 Apr 2008 288b Appointment terminated director david carr
11 Apr 2008 288b Appointment terminated director harry richardson
11 Apr 2008 288b Appointment terminated director charles wilson
11 Apr 2008 288b Appointment terminated director adam galache-brown
11 Apr 2008 288b Appointment terminated director graham hazell