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EQUITIX (COPELAND) LIMITED

Company number 04262193

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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)
01 Sep 2004 363a Return made up to 31/07/04; full list of members
08 Jul 2004 288c Director's particulars changed
07 Jul 2004 AA Full accounts made up to 30 September 2003
06 Aug 2003 363a Return made up to 31/07/03; full list of members
09 Jun 2003 395 Particulars of mortgage/charge
22 May 2003 AA Full accounts made up to 30 September 2002
19 May 2003 88(2)R Ad 12/05/03--------- £ si 89549@1=89549 £ ic 1/89550
19 May 2003 123 Nc inc already adjusted 12/05/03
19 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 288c Director's particulars changed
12 Sep 2002 363a Return made up to 31/07/02; full list of members
04 Jul 2002 CERTNM Company name changed london & regional (sale pfi) lim ited\certificate issued on 04/07/02
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288b Director resigned
05 Sep 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New secretary appointed
31 Jul 2001 NEWINC Incorporation