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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)
22 Apr 2004 288b Director resigned
17 Mar 2004 363s Return made up to 08/03/04; full list of members
10 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 128(4) Notice of assignment of name or new name to shares
09 Oct 2003 MEM/ARTS Memorandum and Articles of Association
09 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 288b Director resigned
11 Apr 2003 403a Declaration of satisfaction of mortgage/charge
11 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288b Secretary resigned
10 Feb 2003 288a New director appointed
29 Jan 2003 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
29 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2002 AA Full accounts made up to 30 September 2001
21 Mar 2002 363s Return made up to 08/03/02; full list of members