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PLEXUS CORP (MALDON) LIMITED

Company number 03053862

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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)
25 May 2005 363s Return made up to 05/05/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
12 May 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 AA Full accounts made up to 30 September 2003
29 Jul 2003 AA Full accounts made up to 30 September 2002
14 Jun 2003 363s Return made up to 05/05/03; full list of members
24 Jan 2003 AUD Auditor's resignation
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Director resigned
20 Aug 2002 288b Director resigned
11 Jul 2002 AA Full accounts made up to 30 September 2001
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Director resigned
20 May 2002 363s Return made up to 05/05/02; full list of members
11 Mar 2002 288a New director appointed
01 Feb 2002 288a New secretary appointed
01 Feb 2002 288a New director appointed
01 Feb 2002 288b Secretary resigned
08 Dec 2001 403a Declaration of satisfaction of mortgage/charge
15 Oct 2001 88(2)R Ad 26/09/01--------- £ si 1499999@1=1499999 £ ic 1/1500000
15 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 123 £ nc 1000/1500000 26/09/01
07 Aug 2001 363s Return made up to 05/05/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed