EQUITIX HOLDINGS LTD filing history - Find and update company information

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EQUITIX HOLDINGS LTD

Company number 05972500

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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)
27 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	88(2)R	Ad 19/03/07--------- £ si 5500@.005=27 £ ic 971/998	View PDF Ad 19/03/07--------- £ si 5500@.005=27 £ ic 971/998 - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 7 st jamess street, london, SW1A 1EE	View PDF Registered office changed on 15/03/07 from: 7 st jamess street, london, SW1A 1EE - link opens in a new window - 1 page (1 page)
01 Mar 2007	88(2)R	Ad 19/02/07--------- £ si 5500@.005=27 £ ic 944/971	View PDF Ad 19/02/07--------- £ si 5500@.005=27 £ ic 944/971 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	88(2)R	Ad 12/02/07--------- £ si 5500@.005=27 £ ic 917/944	View PDF Ad 12/02/07--------- £ si 5500@.005=27 £ ic 917/944 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	88(2)R	Ad 12/02/07--------- £ si 5500@.005=27 £ ic 890/917	View PDF Ad 12/02/07--------- £ si 5500@.005=27 £ ic 890/917 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	88(2)R	Ad 12/02/07--------- £ si 177600@.005=888 £ ic 2/890	View PDF Ad 12/02/07--------- £ si 177600@.005=888 £ ic 2/890 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Mar 2007	123	Nc inc already adjusted 12/02/07	View PDF Nc inc already adjusted 12/02/07 - link opens in a new window - 1 page (1 page)
01 Mar 2007	122	S-div 12/02/07	View PDF S-div 12/02/07 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
22 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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