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MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED

Company number 01212166

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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)
01 Jun 1999 288b Secretary resigned;director resigned
01 Jun 1999 288b Director resigned
01 Jun 1999 288a New director appointed
01 Jun 1999 288a New secretary appointed;new director appointed
27 May 1999 155(6)a Declaration of assistance for shares acquisition
21 May 1999 395 Particulars of mortgage/charge
27 Aug 1998 288c Secretary's particulars changed;director's particulars changed
21 Jul 1998 AA Accounts for a medium company made up to 31 December 1997
10 Jun 1998 363s Return made up to 29/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/98; full list of members
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Nov 1997 169 £ ic 20000/16250 24/10/97 £ sr 3750@1=3750
19 Aug 1997 AA Accounts for a medium company made up to 31 December 1996
22 Jun 1997 363s Return made up to 29/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1996 CERTNM Company name changed mic-ro (plumbing & heating distr ibutors) LIMITED\certificate issued on 12/08/96
15 Jul 1996 AA Full accounts made up to 31 December 1995
04 Jun 1996 363s Return made up to 29/05/96; no change of members
29 Jun 1995 AA Full accounts made up to 31 December 1994
16 Jun 1995 363s Return made up to 29/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jun 1994 363s Return made up to 29/05/94; no change of members
  • 363(287) ‐ Registered office changed on 01/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/94; no change of members
07 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
24 Jun 1993 363s Return made up to 29/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/93; full list of members
06 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
15 Jun 1992 363s Return made up to 29/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/92; no change of members