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EQL INTERNATIONAL LTD.

Company number SC145163

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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)
10 Jan 1996 AA Accounts for a small company made up to 30 September 1995
08 Jan 1996 169 £ ic 105000/55000 19/12/95 £ sr 50000@1=50000
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Nov 1995 173 Declaration of shares redemption:auditor's report
25 Jul 1995 363s Return made up to 24/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/06/95; full list of members
21 Mar 1995 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 363s Return made up to 24/06/94; full list of members
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Request DocumentReturn made up to 24/06/94; full list of members
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1993 88(2)R Ad 06/09/93--------- £ si 94998@1=94998 £ ic 2/95000
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Request DocumentAd 06/09/93--------- £ si 94998@1=94998 £ ic 2/95000
20 Sep 1993 123 Nc inc already adjusted 06/09/93
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Request DocumentNc inc already adjusted 06/09/93
14 Sep 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
13 Sep 1993 MEM/ARTS Memorandum and Articles of Association
10 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1993 288 New director appointed
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13 Jul 1993 CERTNM Company name changed hbj 220 LIMITED\certificate issued on 14/07/93
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Request DocumentCompany name changed hbj 220 LIMITED\certificate issued on 14/07/93
24 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation