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COMPANIES PLUS MNGT LIMITED

Company number 03425850

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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 Apr 2000	AA	Accounts for a dormant company made up to 31 August 1999	View PDF Accounts for a dormant company made up to 31 August 1999 - link opens in a new window - 1 page (1 page)
25 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Oct 1999	363s	Return made up to 28/08/99; full list of members	View PDF Return made up to 28/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 1999	AA	Accounts for a dormant company made up to 31 August 1998	View PDF Accounts for a dormant company made up to 31 August 1998 - link opens in a new window - 1 page (1 page)
12 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Nov 1998	287	Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW	View PDF Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW - link opens in a new window - 1 page (1 page)
07 Sep 1998	363s	Return made up to 28/08/98; full list of members 363(287) ‐ Registered office changed on 07/09/98	View PDF Return made up to 28/08/98; full list of members 363(287) ‐ Registered office changed on 07/09/98 - link opens in a new window - 6 pages (6 pages)
28 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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