Companies House does not verify the accuracy of the information filed

Advanced company search

EQL INTERNATIONAL LTD.

Company number SC145163

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Nov 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	View PDF Accounting reference date extended from 30/09/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
05 Nov 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Oct 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
12 Jul 1999	363s	Return made up to 24/06/99; full list of members	View PDF Return made up to 24/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
05 Oct 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Oct 1998	88(2)R	Ad 15/09/98--------- £ si 6232@1=6232 £ ic 51088/57320	View PDF Ad 15/09/98--------- £ si 6232@1=6232 £ ic 51088/57320 - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	88(2)R	Ad 15/09/98--------- £ si 488@1=488 £ ic 50600/51088	View PDF Ad 15/09/98--------- £ si 488@1=488 £ ic 50600/51088 - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 15 pages (15 pages)
02 Jul 1998	363s	Return made up to 24/06/98; full list of members	View PDF Return made up to 24/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
01 Aug 1997	363s	Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
09 Jan 1997	169	£ ic 55000/50600 19/11/96 £ sr 4400@1=4400	View PDF £ ic 55000/50600 19/11/96 £ sr 4400@1=4400 - link opens in a new window - 1 page (1 page)
04 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 5 pages (5 pages)
04 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Dec 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 6 pages (6 pages)
22 Jul 1996	363s	Return made up to 24/06/96; change of members	View PDF Return made up to 24/06/96; change of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?