EQ LIMITED — Filings & Documents (94)
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-10 · Memorandum & Articles
(E)Return of final meeting
2005-04-12 · Other
(E)Final statement of accounts
2005-04-12 · Other
(E)Special resolution
2005-04-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-13 · Memorandum & Articles
(E)Ordinary and special resolution
2004-11-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-06 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-27 · Name Change
(E)Special resolution for change of name
2003-06-27 · Other
(E)Certificate of Registration of Charge
2003-06-19 · Charges
(E)FM1 - Mortgage or charge details
2003-06-19 · Charges
(E)Certificate of Registration of Charge
2003-06-10 · Charges
(E)FM1 - Mortgage or charge details
2003-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-01 · Name Change
(E)Special resolution for change of name
2001-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-18 · Name Change
(E)Special resolution for change of name
2000-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-01-09 · Other
(E)FSC1 - Return of Allotments
1998-01-09 · Share Related
(E)Ordinary resolution
1998-01-09 · Other
(E)FI - Particulars of a contract relating to shares
1998-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)Annual return
1997-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Annual return
1996-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-20 · Other
(E)Certificate of Registration of Charge
1996-03-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-25 · Director/Secretary Change
(E)Annual return
1995-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Special resolution
1994-03-17 · Other
Certificate of Incorporation on Change of Name
1994-03-17 · Name Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1992-10-19 · Annual Return
(E)Ordinary resolution
1992-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-29 · Other
(E)FIB - Return of allotments
1992-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Ordinary resolution
1990-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-12 · Other
(E)FIB - Return of allotments
1990-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Annual return
1990-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-05-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-11 · Other
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-22 · Other
(E)Memorandum & Articles of Association
1989-03-10 · Memorandum & Articles
(E)Statutory Declaration
1989-03-10 · Other
Certificate of Incorporation
1989-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-10 | |
| (E)Return of final meeting | Other | 2005-04-12 | |
| (E)Final statement of accounts | Other | 2005-04-12 | |
| (E)Special resolution | Other | 2005-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-13 | |
| (E)Ordinary and special resolution | Other | 2004-11-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-06 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-27 | |
| (E)Special resolution for change of name | Other | 2003-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-01 | |
| (E)Special resolution for change of name | Other | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-18 | |
| (E)Special resolution for change of name | Other | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-09 | |
| (E)Ordinary resolution | Other | 1998-01-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-25 | |
| (E)Annual return | Annual Return | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Special resolution | Other | 1994-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)Ordinary resolution | Other | 1992-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-29 | |
| (E)FIB - Return of allotments | Other | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Ordinary resolution | Other | 1990-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-12 | |
| (E)FIB - Return of allotments | Other | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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