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EQUATOR STUDIOS LIMITED

Company number 03577507

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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)
03 Nov 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 363s Return made up to 08/06/00; full list of members
18 Apr 2000 288a New director appointed
02 Nov 1999 CERTNM Company name changed northstar property holdings limi ted\certificate issued on 03/11/99
05 Aug 1999 363s Return made up to 08/06/99; full list of members
25 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1999 AA Accounts made up to 31 December 1998
22 Apr 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
26 Jun 1998 288a New secretary appointed
26 Jun 1998 288a New director appointed
26 Jun 1998 287 Registered office changed on 26/06/98 from: 83 clerkenwell road london EC1R 5AR
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Secretary resigned
08 Jun 1998 NEWINC Incorporation