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MICROSS ELECTRONICS LIMITED

Company number 01510533

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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 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Feb 2006 363a Return made up to 31/12/05; full list of members
14 Oct 2005 288b Director resigned
10 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Jan 2004 363s Return made up to 31/12/03; full list of members
28 Jan 2003 363s Return made up to 31/12/02; full list of members
13 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Jan 2003 AA Total exemption small company accounts made up to 31 August 2001
01 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2001 288b Director resigned
11 Jun 2001 288b Director resigned
30 Apr 2001 AA Accounts for a small company made up to 31 August 2000
08 Mar 2001 288a New director appointed
24 Jan 2001 363s Return made up to 31/12/00; full list of members
18 Oct 2000 88(2)R Ad 09/10/00--------- £ si 1000@1=1000 £ ic 15500/16500
25 Feb 2000 363s Return made up to 31/12/99; full list of members
18 Feb 2000 288b Director resigned
17 Feb 2000 AA Accounts for a small company made up to 31 August 1999
04 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1999 AA Accounts for a small company made up to 31 August 1998