1001-PLUS LIMITED — Filings & Documents (22)

(E)Information sheet re S.291(6)

2001-12-14 · Other

(E)Information sheet re S.291(5)

2001-05-18 · Other

(E)Resignation letter from directors or secretaries

1999-06-03 · Other

(E)Notice of Cessation of Registered Office

1999-06-03 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-05-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-14 · Director/Secretary Change

(E)Annual return

1993-04-16 · Annual Return

(E)Memorandum of satisfaction

1992-11-05 · Memorandum & Articles

(E)Annual return

1992-04-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-06-13 · Address Change

(E)Resignation letter from directors or secretaries

1991-06-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1990-05-04 · Other

(E)Certificate of Registration of Charge

1990-05-04 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-01 · Director/Secretary Change

(E)Memorandum & Articles of Association

1990-01-09 · Memorandum & Articles

(E)Statutory Declaration

1990-01-09 · Other

Certificate of Incorporation

1990-01-09 · Incorporation

(E)Notice of registered office and any change thereof

1990-01-09 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-12-14
(E)Information sheet re S.291(5)	Other	2001-05-18
(E)Resignation letter from directors or secretaries	Other	1999-06-03
(E)Notice of Cessation of Registered Office	Address Change	1999-06-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-03
(E)Resignation letter from directors or secretaries	Other	1998-05-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-14
(E)Annual return	Annual Return	1993-04-16
(E)Memorandum of satisfaction	Memorandum & Articles	1992-11-05
(E)Annual return	Annual Return	1992-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-13
(E)Notice of registered office and any change thereof	Address Change	1991-06-13
(E)Resignation letter from directors or secretaries	Other	1991-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1990-05-04
(E)Certificate of Registration of Charge	Charges	1990-05-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-01-09
(E)Statutory Declaration	Other	1990-01-09
Certificate of Incorporation	Incorporation	1990-01-09
(E)Notice of registered office and any change thereof	Address Change	1990-01-09

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