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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)
09 Apr 2003 288b Director resigned
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
21 Feb 2003 288c Director's particulars changed
31 Jan 2003 403a Declaration of satisfaction of mortgage/charge
30 Jan 2003 CERTNM Company name changed mcbain, noel-johnson & co. Limit ed\certificate issued on 30/01/03
28 Oct 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2002 288c Director's particulars changed
16 Jan 2002 288c Director's particulars changed
29 Oct 2001 AA Full accounts made up to 31 December 2000
24 Sep 2001 363s Return made up to 31/07/01; full list of members
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288a New secretary appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Sep 2000 288c Director's particulars changed
08 Aug 2000 363s Return made up to 31/07/00; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 288c Director's particulars changed
19 Aug 1999 363s Return made up to 31/07/99; no change of members
  • 363(288) ‐ Director resigned
17 Aug 1999 288a New director appointed
01 Apr 1999 288a New director appointed