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EQ DESIGN LIMITED

Company number SC223407

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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)
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 20/09/08; full list of members
19 Mar 2008 288c Director's change of particulars / gary sutherland / 28/02/2008
03 Mar 2008 288c Director's change of particulars / mark kemp / 28/02/2008
08 Feb 2008 288a New director appointed
31 Oct 2007 363a Return made up to 20/09/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 288c Director's particulars changed
12 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 20/09/06; full list of members
28 Sep 2006 288a New secretary appointed
28 Sep 2006 288b Secretary resigned
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 363a Return made up to 20/09/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Sep 2004 363a Return made up to 20/09/04; full list of members
26 Sep 2003 363a Return made up to 20/09/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Oct 2002 363a Return made up to 20/09/02; full list of members
26 Nov 2001 88(2)R Ad 09/11/01--------- £ si 20@1=20 £ ic 80/100
26 Nov 2001 88(2)R Ad 09/11/01--------- £ si 79@1=79 £ ic 1/80
26 Nov 2001 288b Director resigned
26 Nov 2001 288a New director appointed
21 Nov 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02