EQUANS E&S SOLUTIONS LIMITED

Company number 04243192

Date	Type	Description	View / Download
14 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Aug 2004	363s	Return made up to 28/06/04; full list of members	(8 pages)
18 May 2004	395	Particulars of mortgage/charge	(3 pages)
18 May 2004	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
04 Aug 2003	363s	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
24 Jun 2003	288c	Director's particulars changed	(1 page)
23 Jun 2003	288c	Director's particulars changed	(1 page)
02 Apr 2003	288a	New director appointed	(2 pages)
18 Mar 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
18 Mar 2003	288b	Director resigned	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
16 Oct 2002	AUD	Auditor's resignation	(1 page)
04 Oct 2002	363s	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
02 Sep 2002	288a	New director appointed	(2 pages)
04 Aug 2002	288c	Director's particulars changed	(1 page)
04 Aug 2002	288c	Secretary's particulars changed	(1 page)
04 Aug 2002	288b	Director resigned	(1 page)
30 Apr 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
09 Aug 2001	88(2)R	Ad 18/07/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(3 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next