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EQUANS ENGINEERING SERVICES LIMITED

Company number 02070305

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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)
24 Jul 1996 363s Return made up to 28/06/96; full list of members
19 Jan 1996 288 Director resigned
11 Oct 1995 AA Full accounts made up to 31 December 1994
24 Jul 1995 363s Return made up to 28/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 288 Director resigned
08 Oct 1994 AA Full accounts made up to 31 December 1993
14 Sep 1994 288 Director resigned
26 Jul 1994 363s Return made up to 28/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1994 88(2) Ad 23/12/93--------- £ si 1000000@1=1000000 £ ic 3570000/4570000
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1994 123 £ nc 3570000/6570000 22/12/93
19 Oct 1993 AA Full accounts made up to 31 December 1992
03 Aug 1993 363s Return made up to 28/06/93; no change of members
28 Sep 1992 AA Full accounts made up to 31 December 1991
20 Jul 1992 363s Return made up to 28/06/92; full list of members
10 Jun 1992 288 Director resigned
06 May 1992 MEM/ARTS Memorandum and Articles of Association
06 Feb 1992 MEM/ARTS Memorandum and Articles of Association
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Aug 1991 AA Full accounts made up to 31 December 1990
23 Jul 1991 363b Return made up to 28/06/91; no change of members
11 Jul 1991 288 New director appointed
20 May 1991 288 New director appointed