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EQUINITI ENTERPRISES LIMITED

Company number 06225912

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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 Oct 2008 288a Director appointed mr jerome henry bailey
14 Oct 2008 288c Director's change of particulars / james brocklebank / 01/10/2007
14 Oct 2008 288c Director's change of particulars / rodney aldridge / 01/10/2007
08 Sep 2008 88(2) Capitals not rolled up
08 Sep 2008 363a Return made up to 25/04/08; full list of members
11 Aug 2008 288b Appointment terminated director paul matson
12 May 2008 288c Director's change of particulars / william dye / 31/01/2008
12 May 2008 288c Director's change of particulars / paul matson / 01/10/2007
12 May 2008 288c Director's change of particulars / robert thian / 01/10/2007
11 Feb 2008 288a New director appointed
07 Dec 2007 288b Director resigned
28 Nov 2007 288a New director appointed
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res/app 12/11/07
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288c Director's particulars changed
13 Nov 2007 288b Secretary resigned
25 Oct 2007 288c Director's particulars changed
25 Oct 2007 288c Director's particulars changed
19 Oct 2007 288a New director appointed
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed