EQUATE BUSINESS SOLUTIONS LIMITED

Company number 04661381

Date	Type	Description	View / Download
11 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
11 Mar 2005	363s	Return made up to 10/02/05; full list of members	(7 pages)
11 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
02 Apr 2004	363s	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
02 Apr 2004	288a	New director appointed	(2 pages)
31 Mar 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
23 Mar 2004	88(2)R	Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100	(3 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: grove house 3 park grove cardiff CF10 3BL	(1 page)
12 Apr 2003	288a	New secretary appointed	(4 pages)
08 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2003	288b	Director resigned	(1 page)
08 Mar 2003	288b	Secretary resigned	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Feb 2003	NEWINC	Incorporation	(12 pages)

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