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EQUINITI SOLUTIONS LIMITED

Company number 03335560

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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)
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
27 Jul 2010 AA Full accounts made up to 31 March 2010
10 May 2010 TM01 Termination of appointment of Timothy Robinson as a director
10 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 CC04 Statement of company's objects
01 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Jan 2010 AA Full accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 08/03/09; full list of members
01 Oct 2008 288a Director appointed mr robert james birmingham
01 Oct 2008 288a Director appointed mr paul brian bingham
19 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
10 Sep 2008 MEM/ARTS Memorandum and Articles of Association
01 Sep 2008 MEM/ARTS Memorandum and Articles of Association
29 Aug 2008 CERTNM Company name changed \certificate issued on 29/08/08
02 May 2008 88(3) Particulars of contract relating to shares
02 May 2008 88(2) Ad 31/03/08\gbp si 19@1=19\gbp ic 52897/52916\
02 May 2008 395 Duplicate mortgage certificatecharge no:5
30 Apr 2008 88(2) Ad 02/04/08\gbp si 797@1=797\gbp ic 52100/52897\
29 Apr 2008 288a Director appointed alasdair marnoch
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Apr 2008 395 Duplicate mortgage certificatecharge no:4
21 Apr 2008 AUD Auditor's resignation