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EQUATIONS BUSINESS SUPPLIES LIMITED

Company number 04220835

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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)
02 Jun 2005 363s Return made up to 21/05/05; full list of members
02 Jun 2005 363(288) Director's particulars changed
08 Mar 2005 395 Particulars of mortgage/charge
30 Nov 2004 AA Accounts for a small company made up to 31 May 2004
03 Jun 2004 363a Return made up to 21/05/04; full list of members
18 Dec 2003 AA Full accounts made up to 31 May 2003
25 Jul 2003 363a Return made up to 21/05/03; full list of members
25 Jul 2003 353 Location of register of members
09 Jun 2003 287 Registered office changed on 09/06/03 from: 28 quebec way surrey quays london SE16 7LF
31 Oct 2002 395 Particulars of mortgage/charge
09 Sep 2002 AA Full accounts made up to 31 May 2002
06 Sep 2002 363a Return made up to 21/05/02; full list of members
11 Jun 2002 395 Particulars of mortgage/charge
04 May 2002 395 Particulars of mortgage/charge
13 Feb 2002 288b Secretary resigned
13 Feb 2002 287 Registered office changed on 13/02/02 from: york house 1 seagrave road fulham london SW6 1RP
13 Feb 2002 288a New secretary appointed;new director appointed
13 Feb 2002 88(2)R Ad 01/06/01-17/08/01 £ si 231998@1=231998 £ ic 1/231999
06 Feb 2002 288b Director resigned
15 Nov 2001 395 Particulars of mortgage/charge
06 Sep 2001 288a New secretary appointed
23 Aug 2001 287 Registered office changed on 23/08/01 from: town wall house balkerne hill colchester essex CO3 3AD
23 Aug 2001 288b Secretary resigned;director resigned
23 Aug 2001 288b Director resigned
23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital