EBIQUITY UK HOLDINGS LIMITED

Company number 03667743

Date	Type	Description	View / Download
31 Dec 2003	363a	Return made up to 09/11/03; full list of members	(5 pages)
24 Dec 2003	288c	Director's particulars changed	(1 page)
01 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
15 Nov 2002	363s	Return made up to 09/11/02; full list of members	(7 pages)
12 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
15 Nov 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
14 Feb 2001	363a	Return made up to 13/11/00; full list of members	(5 pages)
22 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
04 Jan 2000	363s	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Sep 1999	SA	Statement of affairs	(8 pages)
16 Sep 1999	88(2)P	Ad 28/06/99--------- £ si 400@1=400 £ ic 2/402	(2 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: 3RD floor eagle houseet 11O jermyn street london SW1Y 6RH	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Jun 1999	CERTNM	Company name changed the communications research grou p LTD\certificate issued on 30/06/99 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
29 Jun 1999	CERTNM	Company name changed\certificate issued on 29/06/99	(3 pages)
14 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/01/99 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
14 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/01/99 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
14 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/01/99 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
14 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/01/99	(1 page)