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EQUINOX GROUP LIMITED

Company number 04224169

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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)
12 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Secretary resigned
11 Oct 2004 288a New secretary appointed
01 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2004 288c Director's particulars changed
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
20 Jan 2004 AA Full accounts made up to 31 August 2003
11 Jul 2003 363s Return made up to 29/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 2003 288a New secretary appointed
23 Jun 2003 288b Secretary resigned;director resigned
23 Jun 2003 288b Director resigned
23 Jun 2003 288b Director resigned
23 Jun 2003 288b Director resigned
23 Jun 2003 288b Director resigned
23 Jun 2003 288b Director resigned
23 Jun 2003 288b Director resigned
23 Jun 2003 288a New director appointed