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EQUITA LIMITED

Company number 03168371

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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)
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
17 Mar 1999 287 Registered office changed on 17/03/99 from: 53 northampton road market harborough leicestershire LE16 9HB
16 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
18 Feb 1999 395 Particulars of mortgage/charge
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
18 Nov 1998 88(2)R Ad 09/11/98--------- £ si 1250000@.8=1000000 £ ic 4559561/5559561
18 Nov 1998 122 £ ic 4574061/4559561 30/09/98 £ sr 1450000@.01=14500
06 Aug 1998 AUD Auditor's resignation
03 Aug 1998 288a New secretary appointed
03 Aug 1998 288b Secretary resigned
03 Aug 1998 AUD Auditor's resignation
21 Jul 1998 288a New director appointed
21 Jul 1998 288b Director resigned
13 Jul 1998 122 £ nc 6447177/5947177 01/07/98
15 May 1998 122 £ ic 4576737/4574060 29/04/98 £ sr 267647@.01=2676
30 Apr 1998 169 £ ic 4673856/4576737 15/04/98 £ sr 121399@.8=97119
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Apr 1998 288b Director resigned
20 Apr 1998 288b Director resigned
27 Mar 1998 363s Return made up to 28/02/98; full list of members
18 Feb 1998 122 £ ic 4681856/4676856 31/12/97 £ sr 500000@.01=5000
18 Feb 1998 122 £ ic 4691856/4681856 30/06/97 £ sr 1000000@.01=10000
18 Feb 1998 122 £ sr 1000000@.01 21/11/96