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EQUORIAN LIMITED

Company number SC104485

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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)
01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1994 363s Return made up to 26/11/93; full list of members
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Request DocumentReturn made up to 26/11/93; full list of members
29 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1993 AA Accounts made up to 30 January 1993
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Request DocumentAccounts made up to 30 January 1993
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 363s Return made up to 26/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/11/92; no change of members
01 Oct 1992 AA Accounts made up to 1 February 1992
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Request DocumentAccounts made up to 1 February 1992
02 Dec 1991 AA Accounts made up to 2 February 1991
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Request DocumentAccounts made up to 2 February 1991
02 Dec 1991 363 Return made up to 26/11/91; no change of members
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Request DocumentReturn made up to 26/11/91; no change of members
01 May 1991 287 Registered office changed on 01/05/91 from: ashley bank house langholm dumfriesshire
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Request DocumentRegistered office changed on 01/05/91 from: ashley bank house langholm dumfriesshire
03 Dec 1990 AA Accounts made up to 3 February 1990
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Request DocumentAccounts made up to 3 February 1990
03 Dec 1990 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
23 Jan 1990 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jan 1990 363 Return made up to 12/12/89; no change of members
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Request DocumentReturn made up to 12/12/89; no change of members
01 Feb 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1989 363 Return made up to 06/01/89; full list of members
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Request DocumentReturn made up to 06/01/89; full list of members
30 Jun 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed