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PLEXUS TECHNOLOGY GROUP LIMITED

Company number SC157381

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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)
21 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
21 Mar 2001 288a New secretary appointed
21 Mar 2001 287 Registered office changed on 21/03/01 from: 3 glenfinlas street edinburgh EH3 6AQ
21 Mar 2001 288b Secretary resigned
05 Feb 2001 CERTNM Company name changed E2E corporation LIMITED\certificate issued on 05/02/01
11 May 2000 363s Return made up to 12/04/00; full list of members
11 May 2000 288a New director appointed
11 May 2000 288b Director resigned
20 Mar 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
02 Feb 2000 CERTNM Company name changed praegitzer industries LIMITED\certificate issued on 03/02/00
09 Dec 1999 AA Accounts for a small company made up to 30 June 1999
14 Jun 1999 CERTNM Company name changed intracon design LIMITED\certificate issued on 15/06/99
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 intracon design LIMITED\certificate issued on 15/06/99
09 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Jun 1999 287 Registered office changed on 09/06/99 from: tweed horizons newton st boswells melrose TD6 0SG
09 Jun 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
09 Jun 1999 288b Secretary resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 288a New secretary appointed
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
21 Apr 1999 363s Return made up to 12/04/99; full list of members
12 Apr 1999 AA Accounts for a small company made up to 31 December 1998
08 Sep 1998 88(2)R Ad 01/09/98--------- £ si 5000@1=5000 £ ic 113620/118620
12 May 1998 MEM/ARTS Memorandum and Articles of Association