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P.C.P. MICRO PRODUCTS LIMITED

Company number 01637913

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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)
01 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1994 363s Return made up to 07/05/94; no change of members
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Request DocumentReturn made up to 07/05/94; no change of members
28 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
05 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1993 287 Registered office changed on 20/08/93 from: po box 43 13-14 the maltings brassmill lane bath avon BA1 3JE
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Request DocumentRegistered office changed on 20/08/93 from: po box 43 13-14 the maltings brassmill lane bath avon BA1 3JE
19 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jun 1993 363a Return made up to 07/05/93; full list of members
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Request DocumentReturn made up to 07/05/93; full list of members
05 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jun 1993 363a Return made up to 07/05/92; change of members
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Request DocumentReturn made up to 07/05/92; change of members
07 May 1993 AA Full accounts made up to 30 June 1992
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18 Dec 1992 288 Director resigned
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18 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Jul 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
20 Jun 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
12 Jun 1991 363b Return made up to 07/05/91; no change of members
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25 Mar 1991 288 Director resigned
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23 Aug 1990 363 Return made up to 07/05/90; full list of members
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19 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
21 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Oct 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members