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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)
31 Oct 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2006 88(2)R Ad 01/04/06--------- £ si 200000@.0001=20 £ ic 475/495
18 Oct 2006 288a New director appointed
18 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 122 S-div 15/12/05
05 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2005 395 Particulars of mortgage/charge
20 Oct 2005 CERTNM Company name changed broomco (3845) LIMITED\certificate issued on 20/10/05
15 Sep 2005 MEM/ARTS Memorandum and Articles of Association
15 Sep 2005 88(2)R Ad 31/08/05--------- £ si 4740@.1=474 £ ic 1/475
15 Sep 2005 122 S-div 31/08/05
15 Sep 2005 288b Secretary resigned;director resigned
15 Sep 2005 287 Registered office changed on 15/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
15 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 30/04/06
15 Sep 2005 288a New secretary appointed;new director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
01 Aug 2005 NEWINC Incorporation