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PLEXUS CORP (KELSO) LIMITED

Company number SC041957

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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)
11 Dec 2002 288b Director resigned
30 Aug 2002 363s Return made up to 13/08/02; full list of members
15 Aug 2002 288b Director resigned
08 Jul 2002 AA Full accounts made up to 30 September 2001
17 Jun 2002 288b Director resigned
17 Jun 2002 288b Director resigned
30 Jan 2002 288a New director appointed
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288a New secretary appointed
13 Dec 2001 419a(Scot) Dec mort/charge *
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001 363s Return made up to 13/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/08/01
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
21 Mar 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
04 Oct 2000 CERTNM Company name changed keltek electronics LIMITED\certificate issued on 05/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed keltek electronics LIMITED\certificate issued on 05/10/00
18 Aug 2000 363s Return made up to 13/08/00; full list of members
19 Jun 2000 AA Full accounts made up to 31 March 2000
29 Nov 1999 AA Full accounts made up to 1 April 1999
06 Aug 1999 363s Return made up to 13/08/99; no change of members
19 May 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
09 Nov 1998 AUD Auditor's resignation
06 Oct 1998 AA Full accounts made up to 31 December 1997