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010 PLUS LTD.

Company number 04521894

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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 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2007	169	£ ic 153000/2295 13/02/07 £ sr 15070500@.01=150705	View PDF £ ic 153000/2295 13/02/07 £ sr 15070500@.01=150705 - link opens in a new window - 1 page (1 page)
07 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 12 pages (12 pages)
27 Sep 2006	363a	Return made up to 29/08/06; full list of members	View PDF Return made up to 29/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 2006	363a	Return made up to 29/08/05; full list of members	View PDF Return made up to 29/08/05; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Jul 2005	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 12 pages (12 pages)
29 Oct 2004	363s	Return made up to 29/08/04; full list of members	View PDF Return made up to 29/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
26 May 2004	AA	Total exemption full accounts made up to 31 January 2004	View PDF Total exemption full accounts made up to 31 January 2004 - link opens in a new window - 12 pages (12 pages)
17 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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