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EQUITIX HUBCO 3 LIMITED

Company number 08190093

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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)
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2013 AD01 Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 5 December 2013
18 Nov 2013 CERTNM Company name changed equitix hubco 2 LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
18 Nov 2013 CONNOT Change of name notice
28 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
20 Feb 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
23 Aug 2012 NEWINC Incorporation