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EQUIPOISE TECHNOLOGY SOLUTIONS LIMITED

Company number SC205558

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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)
20 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Apr 2004 363s Return made up to 28/03/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Apr 2003 363s Return made up to 28/03/03; full list of members
18 Apr 2003 363(288) Director resigned
05 Dec 2002 288b Director resigned
29 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Apr 2002 363s Return made up to 28/03/02; full list of members
26 Apr 2002 363(288) Director's particulars changed
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10 Oct 2001 CERTNM Company name changed teegod LIMITED\certificate issued on 10/10/01
20 Sep 2001 288a New secretary appointed
19 Sep 2001 AA Accounts made up to 31 March 2001
08 Jun 2001 88(3) Particulars of contract relating to shares
08 Jun 2001 88(2)R Ad 09/04/01-09/04/01 £ si 59999@1=59999 £ ic 1/60000
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
10 May 2001 122 Conve 09/04/01
10 May 2001 MA Memorandum and Articles of Association
10 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Convertion of shares 09/04/01
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10 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 123 £ nc 1000/60000 09/04/01