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MICROCOMPUTING LIMITED

Company number 01564340

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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 Mar 2002 288a New director appointed
14 Mar 2002 288a New director appointed
14 Mar 2002 288a New secretary appointed;new director appointed
14 Mar 2002 288b Secretary resigned
14 Mar 2002 288b Director resigned
13 Mar 2002 395 Particulars of mortgage/charge
13 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 AA Accounts for a small company made up to 30 November 2001
23 Jan 2002 363s Return made up to 31/12/01; full list of members
09 Apr 2001 AA Accounts for a small company made up to 30 November 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Aug 2000 AA Accounts for a small company made up to 30 November 1999
18 Apr 2000 169 £ ic 10403/10201 11/04/00 £ sr 202@1=202
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Jan 2000 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 DocumentDirector's particulars changed
17 Nov 1999 88(2) Ad 04/11/99--------- £ si 1@1=1 £ ic 10402/10403
16 Jul 1999 288b Director resigned
13 Jul 1999 169 £ ic 10600/10402 25/06/99 £ sr 198@1=198
13 Jul 1999 169 £ ic 17800/10600 22/06/99 £ sr 7200@1=7200
01 Jul 1999 AA Accounts for a small company made up to 30 November 1998
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association