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EQUIPOISE CAPITAL LIMITED

Company number 07130877

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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)
03 Sep 2012	TM01	Termination of appointment of Lawrence Haddock as a director	View PDF Termination of appointment of Lawrence Haddock as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
17 May 2012	AP01	Appointment of Lawrence Cabot Haddock as a director	View PDF Appointment of Lawrence Cabot Haddock as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2012	CERTNM	Company name changed maxsan healthcare LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-03 NM01 ‐ Change of name by resolution	View PDF Company name changed maxsan healthcare LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	CH03	Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 October 2010	View PDF Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 October 2010 - link opens in a new window - 1 page (1 page)
20 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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