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EQUINOX SECURITIES LIMITED

Company number 03415909

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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)
06 Sep 2007 363s Return made up to 06/08/07; no change of members
03 Jan 2007 AA Full accounts made up to 31 December 2005
13 Dec 2006 288a New director appointed
19 Oct 2006 363s Return made up to 06/08/06; full list of members
07 Dec 2005 288b Director resigned
22 Sep 2005 363s Return made up to 06/08/05; full list of members
16 Aug 2005 88(2)R Ad 05/08/05--------- £ si 1000000@.1=100000 £ ic 1000000/1100000
11 Aug 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2005 MEM/ARTS Memorandum and Articles of Association
27 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 288c Director's particulars changed
28 Feb 2005 AA Full accounts made up to 30 June 2004
27 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
03 Sep 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 288b Director resigned
04 Jun 2004 288b Director resigned
19 Jan 2004 AA Full accounts made up to 30 June 2003
16 Sep 2003 288b Director resigned
28 Aug 2003 363s Return made up to 06/08/03; full list of members
28 Jun 2003 AUD Auditor's resignation
26 Sep 2002 AA Full accounts made up to 30 June 2002
22 Aug 2002 288a New director appointed
22 Aug 2002 288b Director resigned
20 Aug 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Director's particulars changed