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EBIQUITY ASSOCIATES LIMITED

Company number 03300123

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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)
11 Feb 2000 88(2)R Ad 20/01/00--------- £ si 50@.1=5 £ ic 105/110
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Feb 2000 123 £ nc 100/200 20/01/00
02 Feb 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Feb 2000 122 S-div 20/01/00
26 Nov 1999 AA Full accounts made up to 31 January 1999
26 Nov 1999 287 Registered office changed on 26/11/99 from: 5 cobden court wimpole close bromley kent BR2 9JF
13 Oct 1999 288c Director's particulars changed
13 Oct 1999 288c Secretary's particulars changed;director's particulars changed
27 Aug 1999 288a New secretary appointed;new director appointed
19 Aug 1999 288a New director appointed
28 Jun 1999 AUD Auditor's resignation
15 Feb 1999 363s Return made up to 09/01/99; full list of members
11 Nov 1998 AA Full accounts made up to 31 January 1998
17 Jul 1998 288a New director appointed
11 Jul 1998 395 Particulars of mortgage/charge
11 Feb 1998 363s Return made up to 09/01/98; full list of members
01 Dec 1997 287 Registered office changed on 01/12/97 from: 22 chislehurst bus ctr 1 bromley lane chislehurst kent BR7 6LH
09 Jan 1997 NEWINC Incorporation