PLUS ONE SOFTWARE LIMITED

Company Documents

DateDescription
22/07/9422 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/944 May 1994 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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13/07/9313 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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13/04/9313 April 1993 COMPANY NAME CHANGED
NO. 1 SOFTWARE PRODUCTS LIMITED
CERTIFICATE ISSUED ON 14/04/93

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17/12/9217 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/12/923 December 1992 RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS

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03/12/923 December 1992 SECRETARY RESIGNED

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01/10/921 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/09/9216 September 1992 NEW DIRECTOR APPOINTED

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04/06/924 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/10/912 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/912 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/912 October 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/10/912 October 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM:
SHAIBERN HOSUE
28 SCRUTTON STREET
LONDON
EC2A 4RQ

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03/09/913 September 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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