EQUINOX CAPITAL LIMITED

Company number 03626183

Date	Type	Description	View / Download
20 Oct 1999	88(2)R	Ad 14/10/99--------- £ si 17483@.1=1748 £ ic 396132/397880	(2 pages)
14 Sep 1999	395	Particulars of mortgage/charge	(5 pages)
01 Sep 1999	288a	New secretary appointed	(2 pages)
01 Sep 1999	288b	Secretary resigned	(1 page)
27 Aug 1999	363s	Return made up to 03/09/99; full list of members	(8 pages)
18 Jun 1999	SA	Statement of affairs	(22 pages)
18 Jun 1999	88(2)P	Ad 30/03/99--------- £ si 2981305@.1=298130 £ ic 98002/396132	(4 pages)
28 Apr 1999	88(2)R	Ad 22/04/99--------- £ si 28000@1=28000 £ ic 70002/98002	(2 pages)
20 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 70000@1=70000 £ ic 2/70002	(2 pages)
07 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Apr 1999	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
07 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Feb 1999	122	S-div 08/02/99	(1 page)
08 Sep 1998	288b	Secretary resigned	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	287	Registered office changed on 08/09/98 from: suite C1 city cloisters 188/196 old street london EC1V 9FR	(1 page)
03 Sep 1998	NEWINC	Incorporation	(14 pages)