MICROSURE PACKAGING LIMITED

Company number 01521686

Date	Type	Description	View / Download
04 Feb 1999	363a	Return made up to 28/01/99; no change of members	(6 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
27 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
25 Jan 1998	363a	Return made up to 28/01/98; full list of members	(6 pages)
25 Jan 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	288a	New secretary appointed	(2 pages)
19 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
23 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
22 May 1997	88(2)R	Ad 30/04/97--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Feb 1997	AA	Accounts made up to 31 March 1996	(4 pages)
25 Feb 1997	363s	Return made up to 28/01/97; no change of members	(4 pages)
19 Dec 1996	CERTNM	Company name changed easebrook LIMITED\certificate issued on 20/12/96	(2 pages)
15 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Nov 1996	123	£ nc 100/100000 12/11/96	(1 page)
07 Feb 1996	AA	Accounts made up to 31 March 1995	(4 pages)
05 Feb 1996	363s	Return made up to 28/01/96; no change of members	(4 pages)
05 Feb 1996	363(288)	Secretary'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 Document
30 Oct 1995	287	Registered office changed on 30/10/95 from: edward house collingdon road cardiff CF1 8RT	(1 page)
01 Feb 1995	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	363s	Return made up to 28/01/95; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
11 Apr 1994	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 Document

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