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PLUS TECHNOLOGY LIMITED

Company number 02457489

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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)
05 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 363s Return made up to 09/01/93; full list of members
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Request DocumentReturn made up to 09/01/93; full list of members
05 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Feb 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Feb 1993 363(288) Director's particulars changed
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15 Jan 1993 288 New director appointed
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24 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 New director appointed
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07 Feb 1992 288 New secretary appointed
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28 Jan 1992 363b Return made up to 09/01/92; no change of members
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Request DocumentReturn made up to 09/01/92; no change of members
28 Jan 1992 287 Registered office changed on 28/01/92 from: enterprise house 4 vernon street derby DE1 1FR
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Request DocumentRegistered office changed on 28/01/92 from: enterprise house 4 vernon street derby DE1 1FR
14 Jun 1991 363a Return made up to 09/01/91; full list of members
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Request DocumentReturn made up to 09/01/91; full list of members
21 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1990 287 Registered office changed on 21/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/02/90 from: 2 baches street london N1 6UB
21 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation