PLUS ONE SOFTWARE LIMITED

Company number 02642693 ·

Voluntary Arrangement

16 filings

Date Filing
22 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 May 1994 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
13 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
13 Apr 1993 COMPANY NAME CHANGED · NO. 1 SOFTWARE PRODUCTS LIMITED · CERTIFICATE ISSUED ON 14/04/93 View document
17 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Dec 1992 RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS View document
3 Dec 1992 SECRETARY RESIGNED View document
1 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Sep 1992 NEW DIRECTOR APPOINTED View document
4 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
2 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Oct 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: · SHAIBERN HOSUE · 28 SCRUTTON STREET · LONDON · EC2A 4RQ View document
3 Sep 1991 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document