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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)
03 Aug 2002 288a New director appointed
01 Jul 2002 288b Director resigned
17 Apr 2002 AA Full accounts made up to 30 June 2001
03 Oct 2001 288b Director resigned
16 Aug 2001 363s Return made up to 06/08/01; full list of members
16 Aug 2001 288a New director appointed
29 Jul 2001 88(2)O Ad 22/05/01--------- £ si 2018680@.1
25 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2001 123 £ nc 1200000/2200000 16/07/01
31 May 2001 288b Director resigned
30 May 2001 88(2)R Ad 22/05/01--------- £ si 2018768@.1=201876 £ ic 798131/1000007
29 Jan 2001 288a New director appointed
11 Dec 2000 225 Accounting reference date extended from 31/12/00 to 30/06/01
04 Sep 2000 363s Return made up to 06/08/00; full list of members
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288a New secretary appointed
27 Jun 2000 88(2)R Ad 01/06/00--------- £ si 5000000@.1=500000 £ ic 298131/798131
13 Jun 2000 288a New director appointed
17 Apr 2000 288a New director appointed
15 Mar 2000 AA Full accounts made up to 31 December 1999
29 Feb 2000 288a New director appointed
05 Aug 1999 363s Return made up to 06/08/99; full list of members
26 May 1999 AA Full accounts made up to 31 December 1998
26 Nov 1998 288b Director resigned
05 Nov 1998 88(2)R Ad 02/10/98--------- £ si 82755@.1=8275 £ ic 291266/299541