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MICROSENSE SYSTEMS LIMITED

Company number 01585953

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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)
09 Sep 1999 AUD Auditor's resignation
08 Sep 1999 395 Particulars of mortgage/charge
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New secretary appointed;new director appointed
08 Sep 1999 287 Registered office changed on 08/09/99 from: 1 wheaton road industrial estate east witham essex CM8 3TD
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Secretary resigned;director resigned
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
01 Sep 1999 190 Location of debenture register
01 Sep 1999 363a Return made up to 29/06/99; full list of members
01 Feb 1999 288b Director resigned
12 Sep 1998 395 Particulars of mortgage/charge
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1998 123 Nc inc already adjusted 07/05/98
31 Jul 1998 288a New director appointed
31 Jul 1998 353 Location of register of members
27 Jul 1998 363a Return made up to 29/06/98; full list of members
01 Jul 1998 AA Full accounts made up to 31 March 1998
09 Jan 1998 288a New director appointed
07 Aug 1997 363a Return made up to 29/06/97; full list of members
14 Jul 1997 288b Director resigned
08 Jul 1997 AA Full accounts made up to 31 March 1997
21 Aug 1996 363a Return made up to 29/06/96; full list of members