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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)
12 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
04 Mar 1992 288 New director appointed
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07 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Aug 1991 363a Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
03 Jun 1991 88(2)R Ad 08/05/91--------- £ si 101@.1=10 £ ic 15463/15473
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Request DocumentAd 08/05/91--------- £ si 101@.1=10 £ ic 15463/15473
18 Dec 1990 88(2)R Ad 27/11/90--------- £ si 52@.1=5 £ ic 15458/15463
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Request DocumentAd 27/11/90--------- £ si 52@.1=5 £ ic 15458/15463
14 Nov 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Sep 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Sep 1990 88(2)R Ad 13/10/89--------- £ si 318@.1
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Request DocumentAd 13/10/89--------- £ si 318@.1
10 Sep 1990 88(2)R Ad 20/12/89--------- £ si 86@.1
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Request DocumentAd 20/12/89--------- £ si 86@.1
10 Sep 1990 88(2)R Ad 14/08/90--------- £ si 174@.1
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Request DocumentAd 14/08/90--------- £ si 174@.1
06 Sep 1990 AA Full accounts made up to 31 December 1989
06 Sep 1990 287 Registered office changed on 06/09/90 from: 23 fitzroy square london W1P 6DJ
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Request DocumentRegistered office changed on 06/09/90 from: 23 fitzroy square london W1P 6DJ
06 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
08 Jun 1990 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
16 Oct 1989 AA Full accounts made up to 31 December 1988
01 Jun 1989 363 Return made up to 04/01/89; full list of members
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Request DocumentReturn made up to 04/01/89; full list of members
17 Feb 1989 AA Full accounts made up to 31 December 1987
17 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1988 AA Accounts made up to 30 April 1987
09 Mar 1988 PUC 2 Wd 03/02/88 ad 14/12/87--------- £ si 4000@.1=400 £ ic 15000/15400
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Request DocumentWd 03/02/88 ad 14/12/87--------- £ si 4000@.1=400 £ ic 15000/15400
29 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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