Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EQUALCITE LIMITED

Company number 03386758

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2002 363s Return made up to 13/06/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
23 Jan 2002 AA Total exemption small company accounts made up to 30 September 2000
31 Jul 2001 363s Return made up to 13/06/01; full list of members
27 Jul 2001 288b Secretary resigned
27 Jul 2001 288a New secretary appointed
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999
22 Jun 2000 363s Return made up to 13/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1999 363s Return made up to 13/06/99; no change of members
15 Apr 1999 AA Accounts for a small company made up to 30 September 1998
28 Jul 1998 363s Return made up to 13/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Apr 1998 288a New secretary appointed
26 Mar 1998 287 Registered office changed on 26/03/98 from: nortem house, 73 carterknowle road, sheffield, S7 2DW
26 Mar 1998 288a New director appointed
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1997 225 Accounting reference date extended from 30/06/98 to 30/09/98
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 1997 288b Secretary resigned
22 Jul 1997 288b Director resigned
22 Jul 1997 288a New secretary appointed;new director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 287 Registered office changed on 22/07/97 from: 1 mitchell lane, bristol, BS1 6BU
13 Jun 1997 NEWINC Incorporation