EQUINITI SOLUTIONS LIMITED

Company number 03335560

Date	Type	Description	View / Download
18 Apr 2001	288b	Secretary resigned	(1 page)
06 Apr 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Apr 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Apr 2001	BS	Balance Sheet	(1 page)
06 Apr 2001	AUDS	Auditor's statement	(1 page)
06 Apr 2001	AUDR	Auditor's report	(2 pages)
06 Apr 2001	MAR	Re-registration of Memorandum and Articles	(47 pages)
06 Apr 2001	43(3)	Application for reregistration from private to PLC	(1 page)
06 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
28 Mar 2001	363s	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Mar 2001	88(2)R	Ad 09/03/01--------- £ si 49995@1=49995 £ ic 5/50000	(2 pages)
21 Mar 2001	123	Nc inc already adjusted 09/03/01	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Mar 2001	CERTNM	Company name changed h c actuarial services LIMITED\certificate issued on 20/03/01	(2 pages)
08 Jun 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	287	Registered office changed on 25/04/00 from: 31 bath street abingdon oxfordshire OX14 3FF	(1 page)
15 Mar 2000	363s	Return made up to 08/03/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Mar 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
04 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
12 Mar 1999	363s	Return made up to 08/03/99; no change of members	(4 pages)