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EQUA VIA SYSTEMS LIMITED

Company number 04701502

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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)
17 Jul 2007 288a New secretary appointed
30 Mar 2007 363a Return made up to 18/03/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
27 Mar 2006 363a Return made up to 18/03/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
23 Dec 2005 88(2)R Ad 31/07/04--------- £ si 1@1
23 Dec 2005 88(2)R Ad 31/07/04--------- £ si 1@1
23 Dec 2005 123 Nc inc already adjusted 31/07/04
23 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 123 Nc inc already adjusted 31/07/04
23 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 288b Director resigned
15 Dec 2005 287 Registered office changed on 15/12/05 from: borough business centre, neild street, oldham, OL8 1QG
15 Dec 2005 288a New director appointed
06 May 2005 363a Return made up to 18/03/05; full list of members
05 Apr 2005 287 Registered office changed on 05/04/05 from: carpenter court 1 maple road, bramhall, stockport, cheshire SK7 2DH
05 Apr 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned
10 Feb 2005 288c Director's particulars changed
04 Nov 2004 287 Registered office changed on 04/11/04 from: 20 burnedge fold road,, grasscroft, oldham, lancs, OL4 4EE
18 Jun 2004 288a New director appointed
17 May 2004 288a New director appointed
11 May 2004 AA Accounts for a dormant company made up to 28 February 2004