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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)
21 Nov 2003 363s Return made up to 13/09/03; full list of members
20 Jun 2003 AA Total exemption full accounts made up to 28 February 2003
30 Dec 2002 88(2)R Ad 12/04/00--------- £ si 498@1
30 Dec 2002 88(2)R Ad 12/04/00--------- £ si 2625@1
15 Nov 2002 363s Return made up to 13/09/02; full list of members
01 Oct 2002 287 Registered office changed on 01/10/02 from: 1 stable court herriard estate herriard RG25 1PL
12 Aug 2002 395 Particulars of mortgage/charge
23 Jul 2002 AA Full accounts made up to 28 February 2002
07 Nov 2001 363s Return made up to 13/09/01; full list of members
06 Jun 2001 AA Full accounts made up to 28 February 2001
29 Mar 2001 288a New secretary appointed
21 Mar 2001 288b Secretary resigned
27 Feb 2001 363s Return made up to 13/09/00; full list of members
27 Feb 2001 363(287) Registered office changed on 27/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/01
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
21 Nov 2000 395 Particulars of mortgage/charge
10 Nov 2000 288a New secretary appointed
10 Nov 2000 287 Registered office changed on 10/11/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
27 Sep 2000 225 Accounting reference date extended from 30/09/00 to 28/02/01
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Secretary resigned
09 Feb 2000 CERTNM Company name changed gwili planning & consultancy lim ited\certificate issued on 10/02/00
06 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital