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EQUINITI FINANCIAL SERVICES LIMITED

Company number 06208699

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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)
17 Sep 2007	287	Registered office changed on 17/09/07 from: one south place london EC2M 2WG	View PDF Registered office changed on 17/09/07 from: one south place london EC2M 2WG - link opens in a new window - 1 page (1 page)
09 Sep 2007	88(2)R	Ad 27/08/07--------- £ si 89999@1=89999 £ ic 1/90000	View PDF Ad 27/08/07--------- £ si 89999@1=89999 £ ic 1/90000 - link opens in a new window - 2 pages (2 pages)
09 Sep 2007	123	Nc inc already adjusted 27/08/07	View PDF Nc inc already adjusted 27/08/07 - link opens in a new window - 1 page (1 page)
09 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jul 2007	CERTNM	Company name changed knight regulated LIMITED\certificate issued on 13/07/07	View PDF Company name changed knight regulated LIMITED\certificate issued on 13/07/07 - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
02 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 11/05/07
02 Jun 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 - 2 pages (2 pages)
04 May 2007	CERTNM	Company name changed wg&m shelf company 117 LIMITED\certificate issued on 04/05/07	View PDF Company name changed wg&m shelf company 117 LIMITED\certificate issued on 04/05/07 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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