EQUIDEBT HOLDINGS LIMITED filing history - Find and update company information

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EQUIDEBT HOLDINGS LIMITED

Company number 05524029

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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)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 07/11/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) quoted 07/11/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
06 Nov 2008	363s	Return made up to 01/08/08; change of members	View PDF Return made up to 01/08/08; change of members - link opens in a new window - 9 pages (9 pages)
04 Mar 2008	288a	Director and secretary appointed peter john lewis foot	View PDF Director and secretary appointed peter john lewis foot - link opens in a new window - 1 page (1 page)
04 Mar 2008	288b	Appointment terminated director and secretary phillip moore	View PDF Appointment terminated director and secretary phillip moore - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 47 pages (47 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	123	Nc inc already adjusted 06/12/07	View PDF Nc inc already adjusted 06/12/07 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
10 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	363s	Return made up to 01/08/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Waive pre emption right 25/10/06	View PDF Resolutions RES13 ‐ Waive pre emption right 25/10/06 - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re iss warrant shar cap 23/11/06
18 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
12 Dec 2006	88(2)R	Ad 25/10/06--------- £ si 50000@.0001=5 £ ic 495/500	View PDF Ad 25/10/06--------- £ si 50000@.0001=5 £ ic 495/500 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
14 Nov 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 17 pages (17 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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