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EQUIFAX EUA LIMITED

Company number 07171199

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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)
26 Aug 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AP01 Appointment of Mr Phillip Bertram Simpson as a director
18 Jul 2011 TM01 Termination of appointment of Shawn Holtzclaw as a director
05 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 160
03 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2010 AP01 Appointment of Mr Shawn Roy Holtzclaw as a director
14 Jun 2010 TM01 Termination of appointment of Sandra Lawrence as a director
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 159.00
12 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
26 Feb 2010 NEWINC Incorporation