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EQUIP TECHNOLOGY LIMITED

Company number 03840624

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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)
09 Dec 2008 288c Director's Change of Particulars / dick borsboom / 21/11/2008 / Forename was: dick, now: benedictus; Middle Name/s was: , now: maria; HouseName/Number was: , now: 36A; Street was: dreve du moulin 36A,, now: dreve du moulin; Region was: 1410, now: ; Post Code was: , now: 1410
13 Nov 2008 AUD Auditor's resignation
17 Oct 2008 288a Director appointed raymond sadowski
17 Oct 2008 288a Director appointed david birk
14 Oct 2008 288a Director appointed matthew james gower
13 Oct 2008 288a Director appointed eric dieu
13 Oct 2008 288a Director appointed dick borsboom
09 Oct 2008 288b Appointment Terminate, Director Samir Naji Logged Form
09 Oct 2008 288b Appointment Terminated Director and Secretary cathal o'caoimh
09 Oct 2008 288a Secretary appointed jun li
22 Aug 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 363s Return made up to 13/09/07; no change of members
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
13 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 MA Memorandum and Articles of Association
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2007 363s Return made up to 13/09/06; full list of members
09 Jan 2007 288a New director appointed
18 Dec 2006 288b Director resigned
21 Aug 2006 288b Director resigned