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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)
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
08 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
15 May 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
03 Mar 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
27 Feb 1989 PUC 2 Wd 14/02/89 ad 22/12/88--------- £ si 1@1=1 £ ic 1515/1516
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Request DocumentWd 14/02/89 ad 22/12/88--------- £ si 1@1=1 £ ic 1515/1516
27 Apr 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
27 Apr 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members
10 Dec 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Jun 1987 363 Return made up to 05/05/87; full list of members
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Request DocumentReturn made up to 05/05/87; full list of members
09 May 1987 287 Registered office changed on 09/05/87 from: skingle house 17 church street saffron walden essex
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Request DocumentRegistered office changed on 09/05/87 from: skingle house 17 church street saffron walden essex
28 Apr 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1986 AA Accounts for a small company made up to 31 December 1985
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 1985
07 May 1986 363 Return made up to 19/03/86; full list of members
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Request DocumentReturn made up to 19/03/86; full list of members