ADDPLANT HOLDINGS LIMITED

Company number 02733251

Date	Type	Description	View / Download
05 Jun 2000	363s	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Aug 1999	AUD	Auditor's resignation	(1 page)
25 May 1999	AA	Full group accounts made up to 31 December 1998	(15 pages)
23 May 1999	363s	Return made up to 12/05/99; full list of members	(6 pages)
26 Aug 1998	AA	Full group accounts made up to 31 December 1997	(14 pages)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
19 May 1998	363s	Return made up to 12/05/98; full list of members	(6 pages)
27 Oct 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
19 May 1997	363s	Return made up to 12/05/97; full list of members 363(287) ‐ Registered office changed on 19/05/97	(6 pages)
30 Aug 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
09 May 1996	363s	Return made up to 12/05/96; full list of members	(6 pages)
12 Mar 1996	288	Secretary resigned	(1 page)
12 Mar 1996	288	Director resigned	(1 page)
12 Mar 1996	288	New secretary appointed	(2 pages)
04 Aug 1995	AA	Full group accounts made up to 31 December 1994	(17 pages)
09 May 1995	363s	Return made up to 12/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
18 May 1994	363a	Return made up to 12/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1993	363s	Return made up to 21/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	88(2)O	Ad 30/12/92--------- £ si 299999@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1993	CERTNM	Company name changed addplant LIMITED\certificate issued on 05/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(15 pages)