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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)
17 Feb 2004 88(2)R Ad 16/01/04--------- £ si 2390@1=2390 £ ic 75611/78001
05 Feb 2004 288b Secretary resigned;director resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 288a New secretary appointed
29 Nov 2003 395 Particulars of mortgage/charge
21 Sep 2003 363s Return made up to 29/08/03; full list of members
14 Apr 2003 123 Nc inc already adjusted 21/10/02
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 225 Accounting reference date extended from 31/08/03 to 31/01/04
27 Mar 2003 288c Director's particulars changed
08 Dec 2002 88(2)R Ad 21/10/02--------- £ si 75608@1=75608 £ ic 3/75611
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Secretary resigned
29 Oct 2002 288a New secretary appointed;new director appointed
29 Oct 2002 288a New director appointed
25 Sep 2002 288b Director resigned
25 Sep 2002 288b Secretary resigned
25 Sep 2002 88(2)R Ad 29/08/02--------- £ si 2@1=2 £ ic 1/3
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
29 Aug 2002 NEWINC Incorporation