MESSAGE PLUS LIMITED

Company number 01124822

Date	Type	Description	View / Download
31 Jul 2000	288b	Director resigned	(1 page)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
02 May 2000	288a	New director appointed	(2 pages)
06 Apr 2000	363s	Return made up to 14/03/00; full list of members	(11 pages)
22 Mar 2000	288b	Director resigned	(1 page)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
06 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
03 Apr 1999	363s	Return made up to 14/03/99; no change of members	(9 pages)
21 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
23 Mar 1998	363s	Return made up to 14/03/98; full list of members	(11 pages)
07 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
04 Aug 1997	288b	Director resigned	(1 page)
16 May 1997	363s	Return made up to 14/03/97; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/05/97	(11 pages)
18 Apr 1997	88(2)R	Ad 31/12/94--------- £ si 11000@1	(2 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Feb 1997	AUD	Auditor's resignation	(4 pages)
20 Feb 1997	363a	Return made up to 14/03/96; 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
20 Feb 1997	363a	Return made up to 14/03/95; full list of members; amend 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
13 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
08 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Sep 1996	88(2)R	Ad 31/12/95--------- £ si 100000@1=100000 £ ic 15462/115462	(2 pages)
08 Sep 1996	123	£ nc 100000/200000 31/12/95	(1 page)

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