EQUATOR LIMITED — Filings & Documents (74)
Information sheet re S.746(2)
2021-04-30 · Other
Information sheet re S.745(2)(b)
2021-01-08 · Other
Information sheet re striking off of this company under consideration
2020-11-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-05 · Charges
(E)Instrument
2017-12-05 · Other
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-02-06 · Charges
(E)Certificate of Registration of Charge
2009-02-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-01-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-06-27 · Charges
(E)Certificate of Registration of Charge
2006-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-17 · Share Related
(E)Special resolution
2004-11-24 · Other
(E)Reprint of Memorandum & Articles of Association
2004-11-24 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-07-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-14 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-22 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-22 · Other
Certificate of Incorporation
1995-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-08 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-05 | |
| (E)Instrument | Other | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-17 | |
| (E)Special resolution | Other | 2004-11-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-22 | |
| (E)Declaration of Compliance | Other | 1995-08-22 | |
| Certificate of Incorporation | Incorporation | 1995-08-22 |
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