- Company Overview for EGPLUS WORLDWIDE LIMITED (01029724)
- Filing history for EGPLUS WORLDWIDE LIMITED (01029724)
- People for EGPLUS WORLDWIDE LIMITED (01029724)
- Charges for EGPLUS WORLDWIDE LIMITED (01029724)
- More for EGPLUS WORLDWIDE LIMITED (01029724)
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) |
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26 Jan 1988 | 123 |
£ nc 15000/30500
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Request Document£ nc 15000/30500 |
26 Jan 1988 | 122 |
Conve
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Request DocumentConve |
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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
05 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentFull accounts made up to 30 April 1986 |
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 |