EQUINITI DEBTCO LIMITED filing history - Find and update company information - GOV.UK

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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)
17 Oct 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)
09 Oct 2007	287	Registered office changed on 09/10/07 from: one south place london EC2M 2WG	View PDF Registered office changed on 09/10/07 from: one south place london EC2M 2WG - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - 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 debtco LIMITED\certificate issued on 13/07/07	View PDF Company name changed knight debtco LIMITED\certificate issued on 13/07/07 - link opens in a new window - 2 pages (2 pages)
17 Jun 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)
17 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 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)
03 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 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)
03 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agree 11/05/07
03 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 - 3 pages (3 pages)
02 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
04 May 2007	CERTNM	Company name changed wg&m shelf company 120 LIMITED\certificate issued on 04/05/07	View PDF Company name changed wg&m shelf company 120 LIMITED\certificate issued on 04/05/07 - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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