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EGPLUS WORLDWIDE LIMITED

Company number 01029724

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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)
26 Jan 1988 123 £ nc 15000/30500
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26 Jan 1988 122 Conve
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18 Jan 1988 MEM/ARTS Memorandum and Articles of Association
18 Jan 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jan 1988 288 New director appointed
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18 Jan 1988 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Apr 1987 AA Full accounts made up to 30 April 1986
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11 Apr 1987 363 Return made up to 23/04/87; full list of members
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Request DocumentReturn made up to 23/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 May 1986 363 Return made up to 02/04/86; full list of members
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Request DocumentReturn made up to 02/04/86; full list of members
18 Aug 1977 CERTNM Company name changed\certificate issued on 18/08/77
23 Apr 1975 395 Particulars of mortgage/charge
15 Jan 1975 CERTNM Company name changed\certificate issued on 15/01/75
04 Nov 1971 NEWINC Incorporation