ADDPLUS SYSTEMS LIMITED

Company number 05237961

Date	Type	Description	View / Download
20 Aug 2007	88(2)R	Ad 23/07/07--------- £ si 14309@1=14309 £ ic 111765/126074	(5 pages)
07 Aug 2007	88(2)O	Ad 06/06/07--------- £ si 11764@1	(3 pages)
02 Aug 2007	288a	New secretary appointed	(2 pages)
02 Aug 2007	288b	Secretary resigned	(1 page)
28 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
15 Jul 2007	88(2)R	Ad 06/06/07--------- £ si 11765@1=11765 £ ic 100000/111765	(2 pages)
15 Jul 2007	123	Nc inc already adjusted 15/05/07	(1 page)
15 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2007	88(2)R	Ad 20/12/06--------- £ si 22585@1=22585 £ ic 77415/100000	(2 pages)
24 Oct 2006	363a	Return made up to 22/09/06; full list of members	(2 pages)
25 Sep 2006	88(2)R	Ad 28/07/06--------- £ si 20000@1=20000 £ ic 57415/77415	(2 pages)
12 Jun 2006	123	Nc inc already adjusted 27/04/06	(1 page)
12 Jun 2006	88(2)R	Ad 27/04/06--------- £ si 20000@1=20000 £ ic 37415/57415	(2 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
27 Oct 2005	363a	Return made up to 22/09/05; full list of members	(2 pages)
26 Oct 2005	88(2)R	Ad 09/09/05--------- £ si 37413@1=37413 £ ic 2/37415	(2 pages)
26 Oct 2005	123	Nc inc already adjusted 09/09/05	(1 page)
26 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	CERTNM	Company name changed arkplan LIMITED\certificate issued on 08/02/05	(2 pages)