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STAT-PLUS LIMITED

Company number 02595313

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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)
14 Feb 2003 288b Director resigned
04 Feb 2003 AA Full accounts made up to 31 August 2002
20 Aug 2002 AUD Auditor's resignation
30 May 2002 AA Full accounts made up to 31 August 2001
20 May 2002 288a New director appointed
25 Apr 2002 363s Return made up to 26/03/02; full list of members
25 Apr 2002 288a New director appointed
30 Jan 2002 225 Accounting reference date shortened from 31/12/01 to 31/08/01
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New director appointed
31 Jul 2001 AA Full accounts made up to 31 December 2000
21 May 2001 155(6)b Declaration of assistance for shares acquisition
21 May 2001 155(6)a Declaration of assistance for shares acquisition
15 May 2001 395 Particulars of mortgage/charge
25 Apr 2001 363s Return made up to 26/03/01; full list of members
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition