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MICRONCLEAN LIMITED

Company number 00176558

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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)
24 Oct 1997 363s Return made up to 19/10/97; no change of members
27 May 1997 288b Secretary resigned;director resigned
27 May 1997 288a New director appointed
27 May 1997 288a New secretary appointed
29 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
29 Oct 1996 363s Return made up to 19/10/96; no change of members
09 Jul 1996 288 New director appointed
30 Oct 1995 AA Accounts for a medium company made up to 31 December 1994
30 Oct 1995 363s Return made up to 19/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 19/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
14 Jul 1994 288 Director resigned;new director appointed
15 Apr 1994 403a Declaration of satisfaction of mortgage/charge
15 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1994 88(3) Particulars of contract relating to shares
25 Feb 1994 88(2)R Ad 15/07/93--------- £ si 600000@1
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Nov 1993 AA Accounts for a medium company made up to 31 December 1992
01 Nov 1993 363s Return made up to 19/10/93; full list of members
29 Sep 1993 169 £ ic 5383/4383 15/07/93 £ sr 1000@1=1000
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Aug 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
04 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions