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PLUS LIMITED

Company number 02862218

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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)
14 Jul 1996 353 Location of register of members
24 May 1996 AA Accounts made up to 31 December 1995
14 Dec 1995 288 New director appointed
14 Dec 1995 288 New secretary appointed
14 Dec 1995 288 Secretary resigned
14 Dec 1995 288 Director resigned
11 Dec 1995 CERTNM Company name changed alliance & leicester mortgage lo ans (no.4) LIMITED\certificate issued on 12/12/95
20 Oct 1995 363x Return made up to 14/10/95; no change of members
20 Oct 1995 363(353) Location of register of members address changed
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20 Sep 1995 288 Director's particulars changed
03 Jul 1995 AA Accounts made up to 31 December 1994
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363x Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
29 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jul 1994 288 Secretary resigned;new secretary appointed
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30 Jun 1994 288 New director appointed
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29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 288 Director's particulars changed
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01 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation