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EQUIPTECH LIMITED

Company number 04000595

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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)
12 Jun 2001 363s Return made up to 24/05/01; full list of members
12 Jun 2001 363(288) Director's particulars changed
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25 Jan 2001 SA Statement of affairs
25 Jan 2001 88(2)R Ad 19/09/00--------- £ si 40800@1=40800 £ ic 239200/280000
20 Dec 2000 SA Statement of affairs
20 Dec 2000 88(2)R Ad 19/09/00--------- £ si 137200@1=137200 £ ic 102000/239200
19 Oct 2000 288a New director appointed
11 Oct 2000 395 Particulars of mortgage/charge
04 Oct 2000 128(4) Notice of assignment of name or new name to shares
04 Oct 2000 88(2)R Ad 19/09/00--------- £ si 101999@1=101999 £ ic 1/102000
04 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Oct 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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04 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Oct 2000 288a New director appointed
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Secretary resigned;director resigned
11 Jul 2000 288a New secretary appointed;new director appointed
11 Jul 2000 288a New director appointed
07 Jul 2000 287 Registered office changed on 07/07/00 from: 30 queen charlotte street bristol avon BS1 4HJ
07 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
07 Jul 2000 123 Nc inc already adjusted 22/06/00
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Jul 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.
Request DocumentResolutions