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ADDPLUS SYSTEMS LIMITED

Company number 05237961

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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)
20 Oct 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 15 pages (15 pages)
20 Oct 2008	288b	Appointment Terminated Secretary john short	View PDF Appointment Terminated Secretary john short - link opens in a new window - 1 page (1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from unit 12 harling road snetterton norwich norfolk NR16 2JU	View PDF Registered office changed on 25/09/2008 from unit 12 harling road snetterton norwich norfolk NR16 2JU - link opens in a new window - 1 page (1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from taylor vinters merlin place milton road cambridge cambridgeshire CB4 0DP	View PDF Registered office changed on 09/09/2008 from taylor vinters merlin place milton road cambridge cambridgeshire CB4 0DP - link opens in a new window - 1 page (1 page)
23 Jul 2008	88(2)	Ad 06/11/07 gbp si 24106@1=24106 gbp ic 169508/193614	View PDF Ad 06/11/07 gbp si 24106@1=24106 gbp ic 169508/193614 - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	288a	Director and secretary appointed victoria anne hipperson	View PDF Director and secretary appointed victoria anne hipperson - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	288a	Director appointed john andrew kitchen	View PDF Director appointed john andrew kitchen - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	288a	Director appointed stephane andre michel honnart	View PDF Director appointed stephane andre michel honnart - link opens in a new window - 2 pages (2 pages)
29 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
24 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 27 pages (27 pages)
24 Apr 2008	88(2)	Ad 03/04/08 gbp si 2968@1=2968 gbp ic 166540/169508	View PDF Ad 03/04/08 gbp si 2968@1=2968 gbp ic 166540/169508 - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	88(2)	Ad 03/04/08 gbp si 40467@1=40467 gbp ic 126073/166540	View PDF Ad 03/04/08 gbp si 40467@1=40467 gbp ic 126073/166540 - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
13 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	363a	Return made up to 22/09/07; full list of members	View PDF Return made up to 22/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	88(2)O	Ad 23/07/07--------- £ si 14309@1	View PDF Ad 23/07/07--------- £ si 14309@1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	88(2)O	Ad 23/07/07--------- £ si 14309@1	View PDF Ad 23/07/07--------- £ si 14309@1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Aug 2007	123	Nc inc already adjusted 23/07/07	View PDF Nc inc already adjusted 23/07/07 - link opens in a new window - 1 page (1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 6TH floor remo house 310-312 regent street london W1B 3BS	View PDF Registered office changed on 23/08/07 from: 6TH floor remo house 310-312 regent street london W1B 3BS - link opens in a new window - 1 page (1 page)
22 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 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 - 21 pages (21 pages)

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