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MICROMECH LIMITED

Company number 01597518

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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 Apr 1999 288a New secretary appointed
05 May 1998 AA Full accounts made up to 31 December 1997
28 Apr 1998 363s Return made up to 26/03/98; no change of members
01 Dec 1997 288b Director resigned
01 Dec 1997 288a New director appointed
30 May 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 26/03/97; no change of members
02 May 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 26/03/96; full list of members
  • 363(287) ‐ Registered office changed on 24/04/96
24 Apr 1995 AA Full accounts made up to 31 December 1994
24 Apr 1995 363s Return made up to 26/03/95; change of members
07 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Apr 1994 363s Return made up to 26/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/94; no change of members
07 Apr 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
16 Mar 1993 363s Return made up to 26/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/93; full list of members
12 Jan 1993 88(2)R Ad 19/12/92--------- £ si 1484@1=1484 £ ic 2516/4000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/92--------- £ si 1484@1=1484 £ ic 2516/4000
06 Apr 1992 363s Return made up to 26/03/92; no change of members
  • 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 DocumentReturn made up to 26/03/92; no change of members
10 Mar 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
20 Jun 1991 287 Registered office changed on 20/06/91 from: 18A coggeshall road braintree essex CM7 6BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/91 from: 18A coggeshall road braintree essex CM7 6BY
17 Apr 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
17 Apr 1991 363a Return made up to 26/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/91; full list of members
18 Oct 1990 88(2)R Ad 01/10/90--------- £ si 1000@1=1000 £ ic 1516/2516
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/90--------- £ si 1000@1=1000 £ ic 1516/2516
18 Oct 1990 123 Nc inc already adjusted 01/10/90
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Request DocumentNc inc already adjusted 01/10/90
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions