EQATE LIMITED

Company number 05873702

Date	Type	Description	View / Download
28 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	(13 pages)
18 Jul 2009	363a	Return made up to 12/07/09; full list of members	(5 pages)
02 Apr 2009	288b	Appointment terminated director nicholas wood	(1 page)
18 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	(15 pages)
05 Sep 2008	363a	Return made up to 12/07/08; full list of members	(5 pages)
04 Feb 2008	AA	Accounts for a medium company made up to 31 March 2007	(13 pages)
20 Sep 2007	363s	Return made up to 12/07/07; full list of members	(9 pages)
09 Mar 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
18 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 300@1=300 £ ic 700/1000	(2 pages)
18 Jan 2007	288a	New director appointed	(3 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	CERTNM	Company name changed qpi legal LIMITED\certificate issued on 16/10/06	(2 pages)
27 Sep 2006	88(2)R	Ad 22/08/06--------- £ si 698@1=698 £ ic 2/700	(2 pages)
27 Sep 2006	123	Nc inc already adjusted 22/08/06	(2 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: hayes & co 4 st andrews place blackburn lancashire BB1 8AL	(1 page)
14 Sep 2006	288a	New director appointed	(1 page)
14 Sep 2006	288a	New secretary appointed;new director appointed	(1 page)
19 Jul 2006	288b	Secretary resigned	(1 page)