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EQUITALK.CO.UK LIMITED

Company number 03894765

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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)
03 Sep 2003 88(2)R Ad 01/05/02--------- £ si 833@.1=83 £ ic 2573/2656
06 Jun 2003 395 Particulars of mortgage/charge
23 Apr 2003 395 Particulars of mortgage/charge
23 Apr 2003 288a New director appointed
22 Dec 2002 288a New secretary appointed
12 Dec 2002 288b Secretary resigned
13 Sep 2002 AA Accounts for a small company made up to 31 March 2002
26 Apr 2002 88(2)R Ad 04/02/02--------- £ si 5087@.1=508 £ ic 2065/2573
28 Feb 2002 363s Return made up to 15/12/01; full list of members
29 Jan 2002 88(2)R Ad 13/07/01--------- £ si 6125@.1=612 £ ic 1453/2065
16 Oct 2001 AA Full accounts made up to 31 March 2001
30 Jan 2001 363s Return made up to 15/12/00; full list of members
30 Jan 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
17 Jan 2001 88(2)R Ad 28/11/00--------- £ si 312@.1=31 £ ic 1419/1450
20 Nov 2000 CERTNM Company name changed getchatting.com LIMITED\certificate issued on 21/11/00
08 Nov 2000 88(2)R Ad 24/08/00-16/10/00 £ si 4199@.1=419 £ ic 1000/1419
26 Oct 2000 MISC Amend 882-800 x 10P sha 01/06/00
28 Jun 2000 88(2)R Ad 01/06/00--------- £ si 4600@.1=460 £ ic 8461/8921
28 Jun 2000 88(2)R Ad 01/06/00--------- £ si 4600@.1=460 £ ic 8001/8461
19 Jun 2000 88(2)R Ad 01/06/00--------- £ si 80000@.1=8000 £ ic 1/8001
19 Jun 2000 123 Nc inc already adjusted 31/05/00
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 2000 CERTNM Company name changed handmead LIMITED\certificate issued on 03/03/00
05 Feb 2000 88(2)R Ad 07/01/00--------- £ si 910@1=910 £ ic 1/911