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F&C EQUITY PARTNERS PLC

Company number 01659209

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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)
02 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 363x Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
11 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
02 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Aug 1991 363x Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
05 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 Jun 1991 169 £ ic 94385/93785 03/04/91 £ sr 6000@.1=600
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Request Document£ ic 94385/93785 03/04/91 £ sr 6000@.1=600
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
31 Jul 1990 363 Return made up to 27/07/90; full list of members
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jun 1990 MA Memorandum and Articles of Association
04 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 363 Return made up to 31/05/89; full list of members
14 Apr 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration