MICROSENSE SYSTEMS LIMITED

Company number 01585953

Date	Type	Description	View / Download
10 Jul 2002	353	Location of register of members	(1 page)
25 Apr 2002	123	Nc inc already adjusted 27/03/02	(1 page)
22 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Apr 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
27 Nov 2001	287	Registered office changed on 27/11/01 from: 3RD floor midland house, new road halesowen west midlands B63 3HY	(1 page)
31 Oct 2001	363a	Return made up to 29/06/01; full list of members	(7 pages)
03 Sep 2001	288b	Director resigned	(1 page)
25 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	AA	Full accounts made up to 30 June 2000	(18 pages)
25 Jan 2001	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
07 Nov 2000	288c	Director's particulars changed	(1 page)
25 Jul 2000	363s	Return made up to 29/06/00; full list of members	(8 pages)
25 Jul 2000	363(353)	Location of register of members address 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
25 Jul 2000	363(190)	Location of debenture register address 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
03 Jul 2000	288b	Director resigned	(1 page)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 1556 stratford road hall green birmingham west midlands B28 9HA	(1 page)
24 Mar 2000	AA	Full accounts made up to 31 March 1999	(19 pages)
15 Mar 2000	288c	Director's particulars changed	(1 page)
13 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
23 Jan 2000	287	Registered office changed on 23/01/00 from: bridge walk woodcock lane north birmingham west midlands B27 6SN	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)