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EQUINITI DEBTCO LIMITED

Company number 06223390

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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)
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Aug 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Jeffrey Paduch as a director
11 Jan 2011 AP01 Appointment of Mr Nick Rose as a director
08 Dec 2010 AUD Auditor's resignation
12 Aug 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
25 Oct 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 23/04/09; full list of members
14 Oct 2008 288c Director's change of particulars / james brocklebank / 01/10/2007
07 Oct 2008 AA Full accounts made up to 31 December 2007
19 May 2008 363a Return made up to 23/04/08; full list of members
07 Dec 2007 288b Director resigned
28 Nov 2007 288a New director appointed
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app 12/11/07
25 Oct 2007 288c Director's particulars changed
25 Oct 2007 288c Director's particulars changed
25 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 88(2)R Ad 28/09/07--------- £ si 4999999@1=4999999 £ ic 1/5000000
17 Oct 2007 123 Nc inc already adjusted 27/09/07
17 Oct 2007 MEM/ARTS Memorandum and Articles of Association
17 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities