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EQUUS INVESTMENTS LIMITED

Company number 03502289

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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 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2005 363s Return made up to 30/01/05; full list of members
29 Mar 2005 AA Group of companies' accounts made up to 29 February 2004
29 Dec 2004 244 Delivery ext'd 3 mth 29/02/04
09 Feb 2004 363s Return made up to 30/01/04; full list of members
24 Dec 2003 AA Group of companies' accounts made up to 28 February 2003
08 Feb 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 AA Group of companies' accounts made up to 28 February 2002
29 Mar 2002 AA Group of companies' accounts made up to 28 February 2001
22 Feb 2002 363s Return made up to 30/01/02; full list of members
31 Dec 2001 244 Delivery ext'd 3 mth 28/02/01
07 Dec 2001 122 S-div 04/12/01
07 Dec 2001 123 Nc inc already adjusted 09/11/01
07 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
07 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
07 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
07 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 288b Secretary resigned
14 Nov 2001 288a New secretary appointed
14 Nov 2001 287 Registered office changed on 14/11/01 from: somerfield house 59 london road maidstone kent ME16 8JH
24 Jul 2001 363s Return made up to 30/01/01; full list of members
20 Dec 2000 AA Accounts for a dormant company made up to 29 February 2000
18 Dec 2000 287 Registered office changed on 18/12/00 from: duddesland farm cross in hand east sussex TN21 0TX
18 Dec 2000 288b Secretary resigned