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MICRO MATIC DISPENSE SERVICE LIMITED

Company number 01085003

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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)
04 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2000	AA	Accounts for a medium company made up to 30 April 2000	View PDF Accounts for a medium company made up to 30 April 2000 - link opens in a new window - 18 pages (18 pages)
02 May 2000	CERTNM	Company name changed richard millington & co. LIMITED\certificate issued on 03/05/00	View PDF Company name changed richard millington & co. LIMITED\certificate issued on 03/05/00 - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 17 pages (17 pages)
17 Jan 2000	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Jan 1999	363s	Return made up to 13/12/98; full list of members	View PDF Return made up to 13/12/98; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 1998	AA	Full accounts made up to 27 June 1998	View PDF Full accounts made up to 27 June 1998 - link opens in a new window - 18 pages (18 pages)
14 Oct 1998	287	Registered office changed on 14/10/98 from: lower studlehurst osbaldeston blackburn lancs BB2 7LZ	View PDF Registered office changed on 14/10/98 from: lower studlehurst osbaldeston blackburn lancs BB2 7LZ - link opens in a new window - 1 page (1 page)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
09 Sep 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Sep 1998	88(2)R	Ad 05/08/98--------- £ si 107340@1=107340 £ ic 50000/157340	View PDF Ad 05/08/98--------- £ si 107340@1=107340 £ ic 50000/157340 - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
09 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
09 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
09 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
09 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	123	£ nc 100000/157340 05/08/98	View PDF £ nc 100000/157340 05/08/98 - link opens in a new window - 1 page (1 page)
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)

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