ERC EQUIPOISE LIMITED

Company number 03587074

Date	Type	Description	View / Download
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 18,578.50	(9 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
16 Nov 2011	AP01	Appointment of Anthony Sean Joseph Mcquaid as a director	(3 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 11,482.3	(7 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 11,039.1	(7 pages)
08 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(10 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
18 Mar 2011	TM01	Termination of appointment of Duncan Wade as a director	(1 page)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 10,737.30	(7 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 10,300.10	(7 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs authorised to sect 551 excercise powers to allot and grant rightsto subscribe for or convert securities into shares 01/10/2010	(2 pages)
29 Nov 2010	AP01	Appointment of Mr Duncan Neil Wade as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Mr Simon Mcdonald as a director ANNOTATION Clarification a second filed AP01 was registered on 20/08/2014	(3 pages)
11 Aug 2010	CERTNM	Company name changed equipoise solutions LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-03	(2 pages)
11 Aug 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(9 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
07 Aug 2009	363a	Return made up to 25/06/09; full list of members	(6 pages)
07 Aug 2009	287	Registered office changed on 07/08/2009 from eastbourne house 2 saxbys lane lingfield surrey RH7 6D0	(1 page)
29 Jul 2009	123	Nc inc already adjusted 01/04/09	(2 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivisoon of shares 01/04/2009	(3 pages)
17 Jun 2009	122	S-div	(1 page)