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PLEXTEK LIMITED

Company number 02305889

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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)
01 Feb 2002 403a Declaration of satisfaction of mortgage/charge
22 Oct 2001 395 Particulars of mortgage/charge
22 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 363s Return made up to 11/10/01; full list of members
18 Oct 2001 88(2)R Ad 17/05/01-05/06/01 £ si 103732@.01=1037 £ ic 3658/4695
20 Aug 2001 AA Full accounts made up to 31 March 2001
11 Apr 2001 88(2)R Ad 28/03/01--------- £ si 586668@.0001=58 £ ic 3600/3658
11 Apr 2001 122 S-div 16/02/01
23 Oct 2000 363s Return made up to 11/10/00; full list of members
22 Jun 2000 AA Full accounts made up to 31 March 2000
28 Apr 2000 AA Full accounts made up to 31 March 1999
31 Mar 2000 288b Director resigned
20 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
05 Oct 1999 363s Return made up to 11/10/99; change of members
23 Apr 1999 AUD Auditor's resignation
13 Mar 1999 AA Full accounts made up to 31 March 1998
28 Jan 1999 244 Delivery ext'd 3 mth 31/03/98
14 Oct 1998 363s Return made up to 11/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 1998 288a New secretary appointed
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30 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
28 Mar 1998 403a Declaration of satisfaction of mortgage/charge
05 Dec 1997 AA Full accounts made up to 31 March 1997
23 Oct 1997 363s Return made up to 11/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Dec 1996 287 Registered office changed on 11/12/96 from: south street great chesterford essex CB10 1NW
08 Oct 1996 363s Return made up to 11/10/96; no change of members