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EQUINITI LIMITED

Company number 06226088

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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)
28 Nov 2007 288a New director appointed
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app 12/11/07
07 Nov 2007 MEM/ARTS Memorandum and Articles of Association
25 Oct 2007 288c Director's particulars changed
25 Oct 2007 288c Director's particulars changed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
06 Oct 2007 395 Particulars of mortgage/charge
25 Sep 2007 287 Registered office changed on 25/09/07 from: aspect house spencer road, lancing business park, lancing, west sussex BN99 6DA
09 Sep 2007 287 Registered office changed on 09/09/07 from: one south place, london, EC2M 2WG
24 Jul 2007 MEM/ARTS Memorandum and Articles of Association
13 Jul 2007 CERTNM Company name changed knight unregulated LIMITED\certificate issued on 13/07/07
02 Jun 2007 288a New director appointed
02 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
02 Jun 2007 288b Director resigned
02 Jun 2007 288a New director appointed
02 Jun 2007 288a New director appointed
02 Jun 2007 288a New director appointed
02 Jun 2007 MEM/ARTS Memorandum and Articles of Association
02 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares