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PLYMOUTH BUSINESS SYSTEMS LIMITED

Company number 01843015

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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)
27 Feb 1996 288 New secretary appointed
27 Feb 1996 288 New director appointed
09 Nov 1995 AA Full accounts made up to 30 June 1995
14 Jul 1995 288 New director appointed
05 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1995 88(2) Ad 01/06/95--------- £ si 22272@1=22272 £ ic 72500/94772
05 Jul 1995 123 £ nc 72500/100000 22/05/95
21 Jun 1995 288 New director appointed
21 Jun 1995 288 New director appointed
02 Mar 1995 363s Return made up to 12/02/95; change of members
11 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
20 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 363s Return made up to 12/02/94; full list of members
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Request DocumentReturn made up to 12/02/94; full list of members
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
10 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1993 363s Return made up to 12/02/93; change of members
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Request DocumentReturn made up to 12/02/93; change of members
23 Dec 1992 88(2)R Ad 01/04/89--------- £ si 30000@1
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Request DocumentAd 01/04/89--------- £ si 30000@1
23 Dec 1992 88(2)R Ad 01/12/89--------- £ si 22500@1
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Request DocumentAd 01/12/89--------- £ si 22500@1
23 Dec 1992 88(2)R Ad 01/06/90--------- £ si 15000@1
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Request DocumentAd 01/06/90--------- £ si 15000@1
23 Dec 1992 88(2)R Ad 19/06/90--------- £ si 2000@1
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Request DocumentAd 19/06/90--------- £ si 2000@1
16 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
11 Feb 1992 363b Return made up to 12/02/92; no change of members
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Request DocumentReturn made up to 12/02/92; no change of members
11 Feb 1992 363(287) Registered office changed on 11/02/92
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Request DocumentRegistered office changed on 11/02/92