- Company Overview for EQUOTECENTRAL LTD (05045864)
- Filing history for EQUOTECENTRAL LTD (05045864)
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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) |
|---|---|---|---|
| 20 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
| 20 Nov 2006 | 122 | S-div 06/11/06 | |
| 17 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 07 Nov 2006 | AA | Total exemption full accounts made up to 28 February 2006 | |
| 07 Nov 2006 | 288b | Secretary resigned | |
| 07 Nov 2006 | 288a | New secretary appointed | |
| 07 Nov 2006 | 88(2)R | Ad 01/07/06--------- £ si 70@1=70 £ ic 170/240 | |
| 07 Nov 2006 | 88(2)R | Ad 18/01/06--------- £ si 100@1 | |
| 07 Nov 2006 | 363a | Return made up to 17/02/06; full list of members; amend | |
| 10 Oct 2006 | 287 | Registered office changed on 10/10/06 from: wittas house two rivers station lane witney oxon OX28 4BL | |
| 09 Aug 2006 | 88(2)R | Ad 01/07/06--------- £ si 40@1=40 £ ic 130/170 | |
| 09 Aug 2006 | 88(2)R | Ad 01/07/06--------- £ si 30@1=30 £ ic 100/130 | |
| 01 Mar 2006 | 363a | Return made up to 17/02/06; full list of members | |
| 27 Feb 2006 | 88(2)R | Ad 18/01/06--------- £ si 100@1=100 £ ic 100/200 | |
| 20 Feb 2006 | 288a | New director appointed | |
| 23 Dec 2005 | AA | Total exemption full accounts made up to 28 February 2005 | |
| 04 Apr 2005 | 363s | Return made up to 17/02/05; full list of members | |
| 04 Apr 2005 | 363(288) |
Director's particulars changed
|
|
| 12 Oct 2004 | 288a | New director appointed | |
| 06 Mar 2004 | 88(2)R | Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100 | |
| 01 Mar 2004 | 288a | New secretary appointed | |
| 01 Mar 2004 | 288a | New director appointed | |
| 01 Mar 2004 | 288b | Secretary resigned | |
| 01 Mar 2004 | 288b | Director resigned | |
| 17 Feb 2004 | NEWINC | Incorporation |