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EQI CONSULTANCY LIMITED

Company number 04417996

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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)
28 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from the Heath Business & Technical Park, Runcorn Cheshire WA7 4QX on 27 April 2011
28 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Aug 2010 SH08 Change of share class name or designation
12 Aug 2010 SH02 Sub-division of shares on 4 May 2010
12 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sybdivision 04/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
09 Dec 2009 AP01 Appointment of Mr Adam John Owen as a director
09 Dec 2009 AP01 Appointment of Mrs Claire Joanne Mason as a director
08 Dec 2009 CH03 Secretary's details changed for Mr Gregory Terence Byrne on 1 November 2009
08 Dec 2009 CH03 Secretary's details changed for Mr Gregory Terence Byrne on 1 November 2009
08 Dec 2009 TM01 Termination of appointment of Andrea Owen as a director
16 Nov 2009 CH01 Director's details changed for Mr Gregory Terence Byrne on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Andrea Owen on 16 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Apr 2009 363a Return made up to 16/04/09; full list of members
25 Sep 2008 288b Appointment terminated director darren smith
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jun 2008 363a Return made up to 16/04/08; full list of members
26 Mar 2008 288a Secretary appointed mr gregory terence byrne
26 Mar 2008 288a Director appointed mr gregory terence byrne
26 Mar 2008 288b Appointment terminated
26 Mar 2008 288b Appointment terminated secretary darren smith