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PLUS TECHNOLOGY LIMITED

Company number 02457489

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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)
29 Dec 1997 AA Accounts made up to 31 March 1997
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1997 363s Return made up to 09/01/97; full list of members
12 Feb 1997 288a New director appointed
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1997 CERTNM Company name changed waychief LIMITED\certificate issued on 12/02/97
07 Feb 1997 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
07 Feb 1997 288a New director appointed
07 Feb 1997 288b Director resigned
05 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1997 AA Accounts made up to 31 March 1996
07 Feb 1996 363s Return made up to 09/01/96; no change of members
22 Jan 1996 AA Accounts made up to 31 March 1995
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
31 Jan 1995 363s Return made up to 09/01/95; full list of members
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Request DocumentReturn made up to 09/01/95; full list of members
31 Jan 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Feb 1994 363s Return made up to 09/01/94; no change 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 DocumentReturn made up to 09/01/94; no change of members
16 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1994 AA 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 DocumentAccounts made up to 31 March 1993
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1993 287 Registered office changed on 05/02/93 from: 4TH floor, st peters house gower street derby derbyshire DE1 1SB
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Request DocumentRegistered office changed on 05/02/93 from: 4TH floor, st peters house gower street derby derbyshire DE1 1SB
05 Feb 1993 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992
05 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions