MICROWAVE SECURITIES LIMITED

Company number 01567217

Date	Type	Description	View / Download
05 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
07 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
25 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
15 Oct 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
26 Jul 2007	363a	Return made up to 03/07/07; full list of members	(2 pages)
26 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(4 pages)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2006	363a	Return made up to 03/07/06; full list of members	(2 pages)
04 Jul 2006	AA	Accounts for a dormant company made up to 31 August 2005	(5 pages)
02 Aug 2005	363a	Return made up to 03/07/05; full list of members	(2 pages)
10 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(8 pages)
21 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	288a	New director appointed	(2 pages)
21 Jan 2005	288a	New secretary appointed	(2 pages)
05 Nov 2004	288b	Director resigned	(1 page)
05 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(2 pages)
14 Sep 2004	288c	Secretary's particulars changed	(1 page)
27 Jul 2004	363s	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(6 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Nov 2003	395	Particulars of mortgage/charge	(11 pages)
14 Oct 2003	363s	Return made up to 03/07/03; full list of members	(7 pages)
06 Aug 2003	225	Accounting reference date extended from 30/06/03 to 31/08/03	(1 page)
29 May 2003	288a	New director appointed	(2 pages)