Advanced company searchLink opens in new window

MICRO CIRCUIT ENGINEERING LIMITED

Company number 01047586

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2009 288b Appointment terminated director david penn
21 Jan 2009 288a Director appointed mr martin fox
21 Jan 2009 288a Director appointed ms sarah louise cameron
20 Jan 2009 AA Full accounts made up to 31 July 2008
30 Sep 2008 288b Appointment terminated director susan o'brien
14 Apr 2008 AA Full accounts made up to 31 July 2007
13 Dec 2007 363a Return made up to 04/12/07; full list of members
28 Aug 2007 288b Director resigned
28 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
06 Jun 2007 288b Director resigned
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
04 Jun 2007 AA Full accounts made up to 5 August 2006
15 Dec 2006 363a Return made up to 04/12/06; full list of members
18 May 2006 AA Full accounts made up to 31 July 2005
08 Feb 2006 363a Return made up to 04/12/05; full list of members
03 Jun 2005 AA Full accounts made up to 31 July 2004
05 Apr 2005 288c Secretary's particulars changed
10 Feb 2005 363a Return made up to 04/12/04; full list of members
25 Nov 2004 288b Director resigned
18 May 2004 123 Nc inc already adjusted 24/03/04
18 May 2004 88(2)R Ad 24/03/04--------- £ si 1@1=1 £ ic 1000/1001
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital