PLEXTEK LIMITED

Company number 02305889

Date	Type	Description	View / Download
11 Dec 1996	287	Registered office changed on 11/12/96 from: south street great chesterford essex CB10 1NW	(1 page)
08 Oct 1996	363s	Return made up to 11/10/96; no change of members	(4 pages)
14 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
24 Jun 1996	395	Particulars of mortgage/charge	(4 pages)
24 Jun 1996	395	Particulars of mortgage/charge	(4 pages)
28 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
17 Nov 1995	88(3)	Particulars of contract relating to shares	(6 pages)
17 Nov 1995	88(2)R	Ad 26/07/95--------- £ si 3564@1	(2 pages)
17 Nov 1995	123	Nc inc already adjusted 26/07/95	(1 page)
17 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(17 pages)
17 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(17 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
13 Oct 1995	363s	Return made up to 11/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Aug 1995	88(3)	Particulars of contract relating to shares	(4 pages)
10 Aug 1995	88(2)R	Ad 26/07/95--------- £ si 3564@1=3564 £ ic 36/3600	(2 pages)
10 Aug 1995	123	£ nc 100/5000 26/07/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
24 Nov 1994	AA	Accounts for a small company made up to 31 March 1994 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
28 Oct 1994	363s	Return made up to 17/10/94; no change of members 363(288) ‐ Director's particulars changed 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
06 Oct 1993	363s	Return made up to 17/10/93; 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
29 Sep 1993	AA	Full accounts made up to 31 March 1993 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
24 Mar 1993	287	Registered office changed on 24/03/93 from: 61 prestwick drive bishops strortford hertfordshire 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
23 Mar 1993	363s	Return made up to 17/10/92; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 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

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