EQUITABLE ACCOUNTING SERVICES LIMITED — Filings & Documents (77)
(E)Return of final meeting
2017-12-29 · Other
(E)Final statement of accounts
2017-12-29 · Other
(E)Special resolution
2017-12-29 · Other
(E)FNW1 - Certificate of solvency
2017-11-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-23 · Winding Up
(E)Special Resolution (Winding Up)
2017-11-23 · Winding Up
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)Amended document
2005-10-05 · Other
(E)Special resolution
2005-09-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)Memorandum of satisfaction
1996-11-18 · Memorandum & Articles
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1995-10-19 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-20 · Other
(E)Certificate of Registration of Charge
1994-10-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-05 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-28 · Annual Return
(E)Annual return
1991-09-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1990-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1988-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-24 · Other
(E)Annual return
1987-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-20 · Memorandum & Articles
(E)Annual return
1986-10-15 · Annual Return
(E)Special resolution
1986-09-08 · Other
(E)Annual return
1985-12-31 · Annual Return
(E)Special resolution
1984-12-28 · Other
Certificate of Incorporation on Change of Name
1984-12-28 · Name Change
(E)Notice of registered office and any change thereof
1984-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-09 · Memorandum & Articles
(E)Statutory Declaration
1984-10-09 · Other
Certificate of Incorporation
1984-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-12-29 | |
| (E)Final statement of accounts | Other | 2017-12-29 | |
| (E)Special resolution | Other | 2017-12-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)Amended document | Other | 2005-10-05 | |
| (E)Special resolution | Other | 2005-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-28 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-24 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Special resolution | Other | 1986-09-08 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)Special resolution | Other | 1984-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-09 | |
| (E)Statutory Declaration | Other | 1984-10-09 | |
| Certificate of Incorporation | Incorporation | 1984-10-09 |
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