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M+A EQUITY LIMITED

Company number 06669000

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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)
12 Aug 2010 CH01 Director's details changed for Alistair John Fish on 11 August 2010
12 Aug 2010 CH01 Director's details changed for Christopher John Dugdale on 11 August 2010
12 Aug 2010 CH03 Secretary's details changed for Christopher John Dugdale on 11 August 2010
20 Apr 2010 AP01 Appointment of Charles Iain Hayton Mawson as a director
20 Apr 2010 AP01 Appointment of William Peter Favor Hill as a director
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 1,000
15 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
20 Aug 2009 363a Return made up to 11/08/09; full list of members
13 Aug 2009 88(2) Ad 16/09/08\gbp si 1@1=1\gbp ic 1/2\
15 Jul 2009 MEM/ARTS Memorandum and Articles of Association
11 Jul 2009 CERTNM Company name changed m&a equity LIMITED\certificate issued on 14/07/09
22 Apr 2009 287 Registered office changed on 22/04/2009 from 2 the close norwich norfolk NR1 4DJ
15 Aug 2008 288b Appointment terminated secretary temple secretaries LIMITED
15 Aug 2008 288b Appointment terminated director company directors LIMITED
15 Aug 2008 288a Director appointed alistair john fish
15 Aug 2008 288a Director and secretary appointed christopher john dugdale
11 Aug 2008 NEWINC Incorporation