EQUIDEBT HOLDINGS LIMITED

Company number 05524029

Date	Type	Description	View / Download
31 Oct 2006	363s	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
18 Oct 2006	88(2)R	Ad 01/04/06--------- £ si 200000@.0001=20 £ ic 475/495	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jan 2006	122	S-div 15/12/05	(1 page)
05 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
20 Oct 2005	CERTNM	Company name changed broomco (3845) LIMITED\certificate issued on 20/10/05	(3 pages)
15 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
15 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 4740@.1=474 £ ic 1/475	(4 pages)
15 Sep 2005	122	S-div 31/08/05	(1 page)
15 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2005	287	Registered office changed on 15/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
15 Sep 2005	225	Accounting reference date shortened from 31/08/06 to 30/04/06	(1 page)
15 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288b	Director resigned	(1 page)
01 Aug 2005	NEWINC	Incorporation	(19 pages)

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