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MICROLISE MIDCO LIMITED

Company number 01670983

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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)
15 Jul 1992 287 Registered office changed on 15/07/92 from: `lyndhurst', 1, cranmer street, long eaton, nottingham. NG10 1NJ
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Request DocumentRegistered office changed on 15/07/92 from: `lyndhurst', 1, cranmer street, long eaton, nottingham. NG10 1NJ
15 Jun 1992 363b Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
06 May 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
10 Sep 1991 363a Return made up to 30/06/91; change of members
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Request DocumentReturn made up to 30/06/91; change of members
12 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1991 169 £ ic 1000/788 28/09/90 £ sr 212@1=212
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Request Document£ ic 1000/788 28/09/90 £ sr 212@1=212
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
24 Dec 1990 363a Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
16 Oct 1990 287 Registered office changed on 16/10/90 from: wellington house, 22 wellington street, long eaton, nottingham. NG10 4LX
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Request DocumentRegistered office changed on 16/10/90 from: wellington house, 22 wellington street, long eaton, nottingham. NG10 4LX
27 Jul 1990 287 Registered office changed on 27/07/90 from: 46 high pavement nottingham NG1 1HW
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Request DocumentRegistered office changed on 27/07/90 from: 46 high pavement nottingham NG1 1HW
07 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
07 Feb 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
09 Jan 1990 288 Director resigned
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02 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jan 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
06 Jan 1989 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members
06 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1987 363 Return made up to 25/09/87; full list of members
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Request DocumentReturn made up to 25/09/87; full list of members
16 Nov 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987