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MICON COMPONENTS LIMITED

Company number 01187400

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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)
14 Nov 2006 169 £ ic 3600/1800 06/10/06 £ sr 1800@1=1800
20 Oct 2006 155(6)a Declaration of assistance for shares acquisition
20 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Secretary resigned;director resigned
13 Oct 2006 395 Particulars of mortgage/charge
18 Aug 2006 363a Return made up to 31/07/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 2004 287 Registered office changed on 20/09/04 from: 141/143 carlisle street sheffield south yorkshire S4 7LJ
14 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 395 Particulars of mortgage/charge
26 Mar 2004 395 Particulars of mortgage/charge
30 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 288b Secretary resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288a New secretary appointed;new director appointed