EQUILIBRIUM PRODUCTS LIMITED

Company number 03762996

Date	Type	Description	View / Download
08 Nov 2001	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
31 May 2001	363a	Return made up to 29/04/01; no change of members	(4 pages)
01 Feb 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
25 May 2000	363a	Return made up to 29/04/00; full list of members	(5 pages)
25 May 2000	353	Location of register of members	(1 page)
05 Apr 2000	88(2)R	Ad 25/03/00--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
05 Apr 2000	123	Nc inc already adjusted 24/03/00	(1 page)
05 Apr 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
05 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Nov 1999	CERTNM	Company name changed dark horse products LIMITED\certificate issued on 29/11/99	(2 pages)
23 Jun 1999	CERTNM	Company name changed michco 176 LIMITED\certificate issued on 24/06/99	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
22 Jun 1999	287	Registered office changed on 22/06/99 from: 102 hemp lane, wigginton, tring, hertfordshire HP23 6HE	(1 page)
22 Jun 1999	288b	Secretary resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New secretary appointed	(2 pages)
08 Jun 1999	287	Registered office changed on 08/06/99 from: 16 churchill way, cardiff, south glamorgan CF10 2DX	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Secretary resigned	(1 page)
29 Apr 1999	NEWINC	Incorporation	(14 pages)