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EQUINIX GROUP LIMITED

Company number 03796971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2000 MEM/ARTS Memorandum and Articles of Association
27 Sep 2000 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.
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27 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Sep 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.
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27 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Sep 2000 123 £ nc 8078831/8084195 07/09/00
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
25 Aug 2000 MEM/ARTS Memorandum and Articles of Association
23 Aug 2000 CERTNM Company name changed ix holdings LIMITED\certificate issued on 23/08/00
22 Aug 2000 88(2)R Ad 30/06/00--------- £ si 3068670@1=3068670 £ ic 5009306/8077976
17 Aug 2000 288a New secretary appointed;new director appointed
16 Aug 2000 287 Registered office changed on 16/08/00 from: 22 melton street london NW1 2BW
16 Aug 2000 288b Secretary resigned
08 Aug 2000 363a Return made up to 28/06/00; full list of members
04 May 2000 AA Full group accounts made up to 31 December 1999
04 May 2000 88(2)R Ad 15/12/99--------- £ si 107800@.01=1078 £ ic 5008227/5009305
04 May 2000 88(2)R Ad 06/03/00--------- £ si 3000000@1=3000000 £ ic 2008227/5008227
04 May 2000 88(2)R Ad 24/12/99--------- £ si 2000000@1=2000000 £ ic 8227/2008227
13 Apr 2000 MISC Amending 88(2) ad 3796971
13 Apr 2000 MISC Amending 88(2) ad 140700
13 Apr 2000 MISC Rescinding 88(2) ad 140799
21 Feb 2000 SA Statement of affairs
21 Feb 2000 88(2)R Ad 14/07/99--------- £ si 880@.01=8 £ ic 13514/13522
21 Dec 1999 88(2)R Ad 15/10/99--------- £ si 279600@.01=2796 £ ic 10718/13514