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EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED

Company number 04436502

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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)
11 Jun 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
16 Jun 2003 363s Return made up to 13/05/03; full list of members
19 May 2003 88(2)R Ad 01/05/03--------- £ si 12500@1=12500 £ ic 87502/100002
19 May 2003 88(2)R Ad 01/04/03--------- £ si 12500@1=12500 £ ic 75002/87502
09 Apr 2003 88(2)R Ad 01/03/03--------- £ si 12500@1=12500 £ ic 62502/75002
11 Feb 2003 88(2)R Ad 01/02/03--------- £ si 12500@1=12500 £ ic 50002/62502
10 Feb 2003 225 Accounting reference date extended from 30/04/03 to 31/10/03
28 Jan 2003 88(2)R Ad 01/01/03--------- £ si 12500@1=12500 £ ic 37502/50002
28 Jan 2003 88(2)R Ad 01/12/02--------- £ si 12500@1=12500 £ ic 25002/37502
07 Jan 2003 88(2)R Ad 01/11/02--------- £ si 12500@1=12500 £ ic 12502/25002
18 Oct 2002 88(2)R Ad 01/10/02--------- £ si 12500@1=12500 £ ic 2/12502
21 Aug 2002 123 Nc inc already adjusted 05/08/02
21 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
21 Aug 2002 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 DocumentResolutions
21 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 30/04/03
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 288a New director appointed
05 Aug 2002 288b Secretary resigned
01 Aug 2002 288a New secretary appointed
01 Aug 2002 288a New director appointed
01 Aug 2002 287 Registered office changed on 01/08/02 from: 7-11 minerva road park royal london NW10 6HJ
01 Aug 2002 288a New director appointed
01 Aug 2002 88(2)R Ad 23/07/02--------- £ si 1@1=1 £ ic 1/2