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EQUINIX GROUP LIMITED

Company number 03796971

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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)
13 May 2008 287 Registered office changed on 13/05/2008 from 41-44 great queen street london WC2B 5AD
21 Apr 2008 88(2) Ad 31/03/08\gbp si 23760706@0.01=237607.06\gbp ic 1811843/2049450.06\
14 Apr 2008 123 Gbp nc 2737607/2975214\28/03/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2008 288c Secretary's particulars changed
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
13 Dec 2007 88(2)O Ad 14/09/07--------- £ si 175787047@.01
03 Oct 2007 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
03 Oct 2007 53 Application for reregistration from PLC to private
03 Oct 2007 MAR Re-registration of Memorandum and Articles
03 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Director resigned
14 Sep 2007 CERT15 Certificate of reduction of issued capital
14 Sep 2007 OC138 Reduction of iss capital and minute (oc)
14 Sep 2007 MEM/ARTS Memorandum and Articles of Association
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme, red share cap 22/08/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 395 Particulars of mortgage/charge