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EQUANS IN PARTNERSHIP LIMITED

Company number 04136817

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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)
04 Feb 2008 288c Director's particulars changed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
15 Oct 2007 MEM/ARTS Memorandum and Articles of Association
12 Oct 2007 363s Return made up to 08/01/07; full list of members
09 Oct 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 AA Full accounts made up to 31 March 2007
18 Aug 2007 395 Particulars of mortgage/charge
18 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 03/08/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2007 155(6)a Declaration of assistance for shares acquisition
17 Aug 2007 155(6)a Declaration of assistance for shares acquisition
25 Oct 2006 AA Full accounts made up to 31 March 2006
10 Aug 2006 AUD Auditor's resignation
18 May 2006 155(6)a Declaration of assistance for shares acquisition
09 May 2006 288b Director resigned
02 May 2006 395 Particulars of mortgage/charge
08 Feb 2006 363s Return made up to 08/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2006 AA Accounts for a small company made up to 31 March 2005
08 Feb 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2004 88(2)R Ad 02/11/04--------- £ si 24999@1=24999 £ ic 1/25000
09 Dec 2004 123 Nc inc already adjusted 02/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital