GLADSTONE MRM LIMITED

Company number 01548633

Date	Type	Description	View / Download
06 Dec 2000	363s	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 06/12/00 363(288) ‐ Director's particulars changed	(9 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
24 Aug 2000	CERTNM	Company name changed microcache LIMITED\certificate issued on 25/08/00	(2 pages)
05 Apr 2000	AA	Accounts made up to 30 June 1999	(13 pages)
21 Dec 1999	287	Registered office changed on 21/12/99 from: hithercroft road lupton road wallingford oxfordshire OX10 9BT	(1 page)
08 Dec 1999	363s	Return made up to 26/10/99; full list of members	(8 pages)
07 Dec 1999	AUD	Auditor's resignation	(1 page)
06 Dec 1999	288a	New director appointed	(3 pages)
29 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
29 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
29 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Nov 1999	288b	Director resigned	(1 page)
29 Nov 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	88(2)R	Ad 13/09/99--------- £ si 22220@.75=16665 £ ic 1100/17765	(2 pages)
28 Sep 1999	123	Nc inc already adjusted 13/09/99	(1 page)
28 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
28 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Sep 1999	122	S-div 01/09/99	(1 page)
15 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
07 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 1999	288b	Director resigned	(1 page)
19 Nov 1998	AA	Accounts made up to 30 June 1998	(8 pages)