EQUUS INVESTMENTS LIMITED

Company number 03502289

Date	Type	Description	View / Download
18 Dec 2000	288a	New secretary appointed	(2 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Dec 2000	88(2)R	Ad 24/11/00--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
18 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
18 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
18 Dec 2000	123	£ nc 5000/10000 24/10/00	(1 page)
06 Dec 2000	123	Nc inc already adjusted 08/08/00	(1 page)
16 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
16 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
16 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
15 Aug 2000	88(2)R	Ad 27/07/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 Jul 2000	CERTNM	Company name changed mundays (601) LIMITED\certificate issued on 31/07/00	(2 pages)
29 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
06 Jan 2000	AA	Accounts for a dormant company made up to 28 February 1999	(5 pages)
26 Feb 1999	225	Accounting reference date extended from 31/01/99 to 28/02/99	(1 page)
26 Feb 1999	363s	Return made up to 30/01/99; full list of members	(6 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	288a	New secretary appointed	(2 pages)
24 Feb 1998	287	Registered office changed on 24/02/98 from: crown house claygate esher surrey KT10 0LP	(1 page)
24 Feb 1998	288b	Secretary resigned	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
30 Jan 1998	NEWINC	Incorporation	(22 pages)