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PLUS ONE SOFTWARE LIMITED

Company number 02642693

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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)
22 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 May 1994 1.1 Notice to Registrar of companies voluntary arrangement taking effect
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Request DocumentNotice to Registrar of companies voluntary arrangement taking effect
13 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Jul 1993 AA Accounts for a small company made up to 31 December 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 for a small company made up to 31 December 1992
13 Apr 1993 CERTNM Company name changed no. 1 software products LIMITED\certificate issued on 14/04/93
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Request DocumentCompany name changed no. 1 software products LIMITED\certificate issued on 14/04/93
17 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1992 363s Return made up to 03/09/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 03/09/92; full list of members
06 Oct 1992 88(2)R Ad 24/08/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 24/08/92--------- £ si 9998@1=9998 £ ic 2/10000
01 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Oct 1991 287 Registered office changed on 02/10/91 from: shaibern hosue 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 02/10/91 from: shaibern hosue 28 scrutton street london EC2A 4RQ
02 Oct 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
02 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation