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EQUALS MONEY UK LIMITED

Company number 06268340

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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)
09 Mar 2009 288a Director appointed john alexander mercer
09 Mar 2009 288a Director appointed stuart codling
09 Mar 2009 288a Director appointed paul mercer
17 Feb 2009 363a Return made up to 04/06/08; full list of members; amend
27 Oct 2008 288b Appointment terminated director john mercer
09 Sep 2008 363a Return made up to 04/06/08; full list of members
21 Apr 2008 288a Director appointed james ainscough
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Director resigned
20 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 225 Accounting reference date extended from 30/06/08 to 30/11/08
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288a New secretary appointed
15 Sep 2007 288a New director appointed
10 Sep 2007 88(2)R Ad 01/07/07--------- £ si 999@1=999 £ ic 1/1000
10 Sep 2007 288a New director appointed
04 Sep 2007 288a New secretary appointed;new director appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Secretary resigned
04 Jun 2007 NEWINC Incorporation