EQUIDEBT HOLDINGS LIMITED

Company number 05524029

Date	Type	Description	View / Download
24 Feb 2011	AP01	Appointment of Mr Richard Terrell Langstaff as a director	(2 pages)
05 Nov 2010	AP03	Appointment of Mr Patrick Francis Mcdonnell as a secretary	(1 page)
05 Nov 2010	TM01	Termination of appointment of Philip Wilding as a director	(1 page)
05 Nov 2010	TM02	Termination of appointment of Philip Wilding as a secretary	(1 page)
28 Oct 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(20 pages)
13 Oct 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(20 pages)
21 Sep 2010	AA	Full accounts made up to 30 April 2010	(45 pages)
26 Aug 2010	AP01	Appointment of Mr Brian Anthony Prescott as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Patrick Francis Mcdonnell as a director	(3 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 9,268.48	(4 pages)
29 Jun 2010	SH08	Change of share class name or designation	(2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolidation of shares 15/06/2010	(55 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
22 Jun 2010	AA	Full accounts made up to 30 April 2009	(45 pages)
03 Dec 2009	AP01	Appointment of John Eamon Dillon as a director	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Philip Albert Sutherland Formby Wilding on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Philip Albert Sutherland Formby Wilding on 9 November 2009	(1 page)
17 Sep 2009	288b	Appointment terminate, director and secretary peter john lewis foot logged form	(1 page)
15 Sep 2009	288a	Secretary appointed philip albert sutherland formby wilding	(1 page)
14 Sep 2009	363a	Return made up to 01/08/09; full list of members	(10 pages)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
31 Jul 2009	288b	Appointment terminated director wesley mulligan	(1 page)
31 Jul 2009	288b	Appointment terminated director duncan johnson	(1 page)
24 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	(48 pages)